Whirly Limited

Active05369387 Private limited company
Incorporated
18 February 2005 (21 years)
Previously known as
Indy Ltd (until 12 March 2008)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lee Edward John Debuse
Steve Perkins
Owned by
Lee Edward John Debuse
Stephen Donald Perkins
Accounts type
Total exemption full
Region
South East
Address
2 Lyne Hill Nursery Lyne Crossing Road
Lyne
Chertsey
KT16 0AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Debuse, Lee Edward John
Director · Appointed 23 March 2020
British
Born May 1988 (38)
Perkins, Steve
Director · Appointed 1 March 2015
British
Born July 1956 (70)
Officer history (5 former)
23 March 2020
Appointed Debuse, Lee Edward John as Director
23 March 2020
Resigned Mackie, Stewart as Secretary
23 March 2020
Resigned Mackie, Stewart as Director
1 March 2015
Appointed Perkins, Steve as Director
1 December 2012
Appointed Mackie, Stewart as Secretary
1 December 2012
Resigned Mackie, Yvonne Vallette as Secretary
1 April 2005
Appointed Mackie, Yvonne Vallette as Secretary
1 April 2005
Appointed Mackie, Stewart as Director
18 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
18 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Lee Edward John Debuse
Individual · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Stephen Donald Perkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Former controllers (1)
23 March 2020
Ceased Stewart Mackie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£21,793
Employees
11

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,111 £51,017 £87,937 £37,669 £46,579 £68,559
Balance sheet detail
202520242023202220212020
Fixed Assets£340,714£328,996£299,038£309,161£321,506£341,561
Current Assets£18,302£62,624£103,580£61,683£1,674
Debtors£0£6,749£0£16,460£0
Cash£21,793£18,302£55,875£103,580£45,223£1,674
Creditors (< 1 year)£293,948£300,719£323,993£324,804£332,172£293,124
Net Current Assets(£272,155)(£282,417)(£261,369)(£221,224)(£270,489)(£291,450)
Net Assets£51,017
Shareholder Funds£68,559£46,579£37,669£87,937£51,017£50,111

Turnover£67,980
Cost of Sales£47,927
Gross Profit£20,053
Admin Expenses£48,495
Operating Profit£16,490
Profit Before Tax£16,490
Tax£273
Profit for Period£16,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates18 February 2026
4 April 2026Director's details changed
31 March 2026Total exemption full accounts31 March 2025
9 July 2025Registered office address changed
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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