Whiteley Management Services Limited

Active06150165 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Martin Phillip Cox
Accounts type
Micro entity
Region
South East
Address
Pickwick House
Bunces Lane
Burghfield Common
Reading
RG7 3DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 May 2025
Appointed Cox, Martin Phillip as Director
25 August 2016
Appointed Wilkinson, Geoffrey Robert as Director
31 December 2013
Resigned Cox, Janice Marion as Director
6 October 2007
Appointed Cox, Janice Marion as Director
12 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 March 2007
Appointed Wilkinson, Geoffrey Robert as Secretary
9 March 2007
Appointed Cox, John Phillip as Director
9 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 May 2025
Owns 75–100% of shares
British
Born April 1972 (54)
Former controllers (1)
21 May 2025
Ceased John Phillip Cox — Owns 75–100% of shares

Financials

Net Assets
£331,508
Employees
2
Debt Ratio
63%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £364,276 £362,650 £360,539 £371,068 £361,049 £331,508
Balance sheet detail
202520242023202220212020
Fixed Assets£665,831£665,831£667,137£670,138£673,714£677,290
Current Assets£230,545£260,001£273,844£311,062£307,922£306,918
Creditors (< 1 year)£564,868£564,783£569,913£620,269£618,036£618,535
Net Current Assets(£334,323)(£304,782)(£296,069)(£309,207)(£310,114)(£311,617)
Net Assets£331,508£361,049£371,068£360,539£362,650£364,276
Shareholder Funds£331,508£361,049£371,068£360,539£362,650£364,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
9 March 2026Confirmation statement with updates9 March 2026
9 March 2026Notification of a person with significant control
9 March 2026Cessation of a person with significant control
24 December 2025Micro company accounts31 March 2025
Show all recent filings

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