Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2026
- Last conf. stmt
- 29 July 2025
Whiteley Murphy Limited
- Incorporated
- 27 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Hahn Beteiligungs GMBH
- Accounts type
- Small
- Region
- North East
- Address
- 3 Brockwell RoadCrowtherWashingtonNE38 0AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
Also at Style Wind Down Limited · more companies
British
Born September 1964 (62)
Officer history (12 former)
4 May 2026
Resigned Ingham, Dianne as Secretary
24 April 2026
24 April 2026
Resigned Kilb, Jorg as Director
24 April 2026
Resigned Konrad, Frank as Director
1 April 2026
31 July 2025
31 July 2025
20 December 2023
Appointed Ingham, Dianne as Secretary
20 December 2023
Resigned Whiteley, Christopher as Secretary
27 July 2022
12 January 2018
Appointed Kilb, Jorg as Director
12 January 2018
Appointed Konrad, Frank as Director
19 December 2014
Resigned Cook, Michael John as Director
19 December 2014
Resigned Cook, Michael John as Secretary
19 December 2014
Appointed Whiteley, Christopher as Secretary
22 December 2011
Appointed Cook, Michael John as Director
11 November 2006
Appointed Cook, Michael John as Secretary
11 November 2006
Resigned Whiteley, Rosemary Alice as Secretary
27 October 2004
27 October 2004
27 October 2004
27 October 2004
27 October 2004
Appointed Whiteley, Rosemary Alice as Secretary
27 October 2004
27 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hahn Beteiligungs GMBH
Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Hr 22421
Holdings 1
Companies where Whiteley Murphy Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
12 January 2018
12 January 2018
Financials
Balance sheet as at 31 December 2024 · small accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,974 | £14,974 | £14,974 | |||
| Current Assets | £1,515 | |||||
| Debtors | £9,877 | £9,877 | £9,877 | £1,515 | £1,515 | £1,515 |
| Creditors (< 1 year) | £0 | £6,638 | £16,638 | £16,638 | ||
| Net Current Assets | £9,877 | £9,877 | £9,877 | (£5,123) | (£15,123) | (£15,123) |
| Net Assets | (£149) | |||||
| Shareholder Funds | £9,878 | £9,878 | £9,878 | £9,851 | (£149) | (£149) |
| Turnover | £0 | |||||
| Admin Expenses | £0 | |||||
| Operating Profit | £0 | |||||
| Profit Before Tax | £250,000 | |||||
| Tax | £0 | |||||
| Profit for Period | £250,000 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been discontinued |
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