Whitmond Investments Limited

Active04943920 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elaine Elizabeth Whitlie
Owned by
Gary Alexander Whitlie
Accounts type
Micro entity
Region
South East
Address
107 Image Court C/o Jpc Financial Ltd
328-334 Molesey Road
Walton On Thames
KT12 3PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jpc Financial
Corporate Secretary · Appointed 5 September 2008
Director · Appointed 27 October 2003
British
Born April 1956 (70)
Whitlie, Elaine Elizabeth
Director · Appointed 27 October 2003
British
Born December 1960 (65)
Officer history (6 former)
31 January 2013
Resigned Whitlie, Paul Benton as Director
5 September 2008
Appointed Jpc Financial as Corporate Secretary
5 September 2008
Resigned Whitlie, Gary Alexander as Secretary
12 May 2004
Appointed Whitlie, Gary Alexander as Secretary
30 April 2004
Resigned Richmond, Kevan as Director
30 April 2004
Resigned Richmond, Kevan as Secretary
27 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
27 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 October 2003
Appointed Richmond, Kevan as Secretary
27 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 October 2003
Appointed Richmond, Kevan as Director
27 October 2003
Appointed Whitlie, Elaine Elizabeth as Director
27 October 2003
Appointed Whitlie, Paul Benton as Director
27 October 2003
Appointed Whitlie, Gary Alexander as Director

Ownership 1 active

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

Individual · Notified 27 October 2016
Owns 25–50% of shares
British
Born April 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£274,091
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 £6,882 £9,210 £12,513 (£5,150) £274,091
Balance sheet detail
202520242023202220212020
Fixed Assets£0£450,485£450,485£450,485£450,485
Current Assets£373,542£20,551£38,678£34,392£30,123£27,348
Creditors (< 1 year)£99,451£319,811£170,618£169,813£168,847£168,400
Creditors (> 1 year)£0£156,375£302,551£302,551£302,551£302,551
Net Current Assets£274,091(£299,260)(£131,940)(£135,421)(£138,724)(£141,052)
Net Assets£274,091(£5,150)£12,513£9,210£6,882
Shareholder Funds£274,091(£5,150)£12,513£9,210£6,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
26 March 2026Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates26 October 2025
30 December 2024Micro company accounts31 March 2024
4 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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