Whitman & Co Limited

Active06446894 Private limited company
Incorporated
6 December 2007 (18 years)
Industry
Real estate agencies (68310)
Directors
Christopher Chalmers
Owned by
Whitman & Co (Holdings) Ltd
Accounts type
Total exemption full
Region
Greater London
Address
5-7 Turnham Green Terrace
Chiswick
London
W4 1RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Chalmers, Christopher
Director · Appointed 1 November 2021
British
Born April 1980 (46)
Secretary · Appointed 20 December 2007
British
Director · Appointed 20 December 2007
British
Born May 1966 (60)
Director · Appointed 20 December 2007
British
Born September 1961 (65)
Officer history (2 former)
1 November 2021
Appointed Chalmers, Christopher as Director
20 December 2007
Appointed Matthews, James Binding as Secretary
20 December 2007
Appointed Matthews, James Binding as Director
20 December 2007
Appointed Savage, Russell Guy as Director
7 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 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

Whitman & Co (Holdings) Ltd
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
2 April 2026
Ceased James Binding Matthews — Owns 25–50% of shares
2 April 2026
Ceased Russell Guy Savage — Owns 25–50% of shares

Financials

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

Net Assets
£1,036,701
Cash
£368,410
Employees
10
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £69,456 £88,508 £348,211 £901,750 £1,036,701
Balance sheet detail
20252023202120202019
Fixed Assets£3,279£2,008£1,004£603£1,954
Current Assets£1,360,843£1,683,786£779,267£480,683£469,630
Debtors£992,433£994,130
Cash£368,410£689,656
Creditors (< 1 year)£327,421£784,044£432,060£392,778£402,128
Net Current Assets£1,033,422£899,742£347,207£87,905£67,502
Net Assets£1,036,701£901,750£348,211£88,508£69,456
Shareholder Funds£1,036,701£901,750£348,211£88,508£69,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
10 July 2026Cancellation of shares
4 June 2026Purchase of own shares
11 May 2026Cancellation of shares
3 May 2026Resolutions
Show all recent filings

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