Whiskey Jack Developments Limited

Active05577740 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Daniel Done
Accounts type
Total exemption full
Region
North West
Address
The Spectrum
56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
71
Outstanding
56
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2005
British
Born August 1974 (52)
Officer history (4 former)
15 July 2025
Resigned Done, Andrea as Secretary
15 July 2025
Resigned Done, Andrea as Director
30 September 2005
Appointed Done, Peter Daniel as Director
30 September 2005
Appointed Done, Andrea as Secretary
30 September 2005
Appointed Done, Andrea as Director
29 September 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 September 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
29 September 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
29 September 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1974 (52)
Former controllers (1)
15 July 2025
Ceased Andrea Jean Done — Owns 25–50% of shares

Financials

Net Assets
£1,309,828
up £358,435 (38%)
Employees
2
no change
Debt Ratio
83%
Current Ratio
0.6x
Balance sheet detail
2020
Fixed Assets£6,258,286
Current Assets£1,625,591
Creditors (< 1 year)£2,763,977
Creditors (> 1 year)£3,810,072
Net Current Assets(£1,138,386)
Net Assets£1,309,828
Shareholder Funds£1,309,828

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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