Whispering Meadows Limited

Active04923706 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Sewerage (37000)
Directors
Leslie Lemmon
Scott Macfarlane
Accounts type
Micro entity
Region
South East
Address
Unit 29 Highcroft Industrial Estate
Enterprise Road
Waterlooville
PO8 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
British
Born November 1967
Lemmon, Leslie
Director · Appointed 23 April 2024
British
Born November 1963
Macfarlane, Scott
Director · Appointed 23 April 2024
British
Born July 1977 (49)
Roose, Antony
Director · Appointed 23 April 2024
British
Born March 1973 (53)
Officer history (9 former)
26 April 2024
Resigned Oliver, Joone Mary as Secretary
26 April 2024
Resigned Oliver, Quentin Mark as Director
23 April 2024
Appointed Lemmon, Leslie as Director
23 April 2024
Appointed Macfarlane, Scott as Director
23 April 2024
Appointed Roose, Antony as Director
23 April 2024
Appointed Hutchinson, Stephen John as Director
15 March 2024
Resigned Maule, Christian David as Director
15 December 2023
Appointed Maule, Christian David as Director
15 December 2023
Resigned Oliver, Joone Mary as Director
8 May 2020
Appointed Oliver, Joone Mary as Director
7 May 2020
Resigned Macefield, Rachel Louise as Director
5 November 2011
Appointed Oliver, Joone Mary as Secretary
5 November 2011
Appointed Oliver, Quentin Mark as Director
5 November 2011
Appointed Macefield, Rachel Louise as Director
5 November 2011
Resigned Gibbs, Michael John as Secretary
5 November 2011
Resigned Wildsmith Gibbs, Natasha Helen as Director
7 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 2003
Appointed Gibbs, Michael John as Secretary
7 October 2003
Appointed Wildsmith Gibbs, Natasha Helen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 October 2023
Ceased Joone Mary Oliver — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20,190
Debt Ratio
7%
Current Ratio
14.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,978 £14,483 £14,719 £18,015 £16,754 £20,190
Balance sheet detail
202520242023202220212020
Fixed Assets£329£0£0£0£0£0
Current Assets£21,387£17,129£18,024£14,738£14,757£13,417
Creditors (< 1 year)£1,526£375£10£20£275£440
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£19,861£16,754£18,014£14,718£14,482£12,977
Net Assets£20,190£16,754£18,015£14,719£14,483£12,978
Shareholder Funds£20,190£16,754£18,015£14,719£14,483£12,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with updates7 October 2025
24 June 2025Insolvency filing
24 June 2025Share capital filing
24 June 2025Memorandum and Articles of Association
Show all recent filings

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