Rob Whalley & Sons Ltd

Active05852746 Private limited company
Incorporated
20 June 2006 (20 years)
Industry
Raising of other animals (01490)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Robert Whalley
Owned by
Robert Whalley
Accounts type
Total exemption full
Region
East of England
Address
8 Kingsfield Road
Oxhey
Watford
WD19 4PS

Filing status

Accounts due
25 March 2027
Last accounts
25 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Whalley, Sarah
Secretary · Appointed 1 January 2007
British
Whalley, Robert
Director · Appointed 1 January 2007
British
Born April 1964 (62)
Officer history (2 former)
1 January 2007
Appointed Whalley, Sarah as Secretary
1 January 2007
Appointed Whalley, Robert as Director
1 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 January 2007
Resigned Duport Director Limited as Corporate Nominee Director
20 June 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 June 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Whalley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

Balance sheet as at 25 June 2025 · total exemption full accounts

Cash
£41
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£42,119) (£46,376) (£49,418) (£54,707) (£57,463) (£62,851)
Balance sheet detail
202520242023202120202019
Fixed Assets£9,358£12,475£7£123£166£221
Current Assets£225£3,299£1,053£384£1,291£1,156
Debtors£184£2,845£184£72£336£1,156
Cash£41£454£869£312£955£0
Creditors (< 1 year)£72,434£73,237£55,767£49,925£47,833£43,496
Net Current Assets(£72,209)(£69,938)(£54,714)(£49,541)(£46,542)(£42,340)
Shareholder Funds(£62,851)(£57,463)(£54,707)(£49,418)(£46,376)(£42,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
25 February 2026Total exemption full accounts25 June 2025
20 June 2025Confirmation statement with no updates20 June 2025
11 March 2025Total exemption full accounts25 June 2024
8 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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