Whinlands Associates Limited

Active05795334 Private limited company
Incorporated
25 April 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Caroline May Fiddes
Kerry Marie Steff
Gail Peach
Owned by
Jana Burton
Accounts type
Micro entity
Region
East of England
Address
John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park Great Blakenham
IP6 0NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fiddes, Caroline May
Director · Appointed 4 June 2026
British
Born September 1962 (64)
Steff, Kerry Marie
Director · Appointed 4 June 2026
British
Born February 1982 (44)
Peach, Gail
Director · Appointed 4 June 2026
British
Born June 1965 (61)
Director · Appointed 25 April 2006
British
Born January 1954 (72)
Officer history (6 former)
4 June 2026
Appointed Fiddes, Caroline May as Director
4 June 2026
Appointed Steff, Kerry Marie as Director
4 June 2026
Appointed Peach, Gail as Director
24 October 2018
Resigned Monkcom, John Archibald as Director
24 April 2012
Resigned Phillips, John Joseph as Secretary
20 April 2012
Resigned Burton, Christopher Merrick as Director
3 January 2012
Appointed Monkcom, John Archibald as Director
1 April 2011
Resigned Burton, Samuel Peter as Director
25 April 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
25 April 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
25 April 2006
Appointed Burton, Samuel Peter as Director
25 April 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 April 2006
Appointed Burton, Christopher Merrick as Director
25 April 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 April 2006
Appointed Phillips, John Joseph as Secretary
25 April 2006
Appointed Burton, Jana as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
3
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £13,548 £3,325 £21,399 £19,914 £15,728
Balance sheet detail
202520242023202220212020
Fixed Assets£17,762£20,349£25,743£28,491£31,318
Current Assets£37,386£36,846£43,854£24,307£27,371
Creditors (< 1 year)£39,420£37,281£39,538£48,198£49,473£45,141
Net Current Assets(£2,034)(£435)(£4,344)(£25,166)(£17,770)
Shareholder Funds£15,728£19,914£21,399£3,325£13,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
4 June 2026Confirmation statement with updates28 April 2026
Show all recent filings

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