Whitteng Ltd

Active06512557 Private limited company
Incorporated
25 February 2008 (18 years)
Previously known as
WA Management Consultancy Ltd (until 17 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Jeremy Stewart Gravenstede
James Philip Harper
Owned by
Charlotte Purcell
Accounts type
Micro entity
Region
South East
Address
1 Helena Road
Southsea
PO4 9RH

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born January 1976 (50)
Gravenstede, Jeremy Stewart
Director · Appointed 21 March 2025
British
Born April 1976 (50)
Harper, James Philip
Director · Appointed 21 March 2025
British
Born February 1975 (51)
Perryman, Ian
Director · Appointed 21 March 2025
British
Born September 1958 (68)
Officer history (5 former)
21 March 2025
Appointed Gravenstede, Jeremy Stewart as Director
21 March 2025
Appointed Harper, James Philip as Director
21 March 2025
Appointed Perryman, Ian as Director
21 March 2025
Resigned Purcell, Charlotte as Director
21 March 2025
Appointed Dexter, James Edward as Director
21 March 2025
Resigned Purcell, Charlotte as Secretary
21 March 2025
Resigned Whittaker, Daniel Robert as Director
14 March 2025
Appointed Purcell, Charlotte as Director
23 July 2013
Resigned Whittaker, Rodger Alan as Director
25 February 2011
Appointed Purcell, Charlotte as Secretary
25 February 2011
Resigned Whittaker, Janet Julia as Secretary
25 February 2008
Appointed Whittaker, Rodger Alan as Director
25 February 2008
Appointed Whittaker, Daniel Robert as Director
25 February 2008
Appointed Whittaker, Janet Julia as Secretary

Ownership 1 active

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

Charlotte Purcell
Individual · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (1)
17 March 2025
Ceased Daniel Robert Whittaker — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£4,944
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £81,855 £16,316 £15,556 £4,944
Balance sheet detail
202520242023202220212020
Fixed Assets£32,210£40,228£537£200£376£799
Current Assets£176,369£144,923£181,431£95,284£60,736£158,971
Creditors (< 1 year)£162,808£141,433£119,848£79,928£44,796£77,915
Creditors (> 1 year)£40,827£43,520
Net Current Assets£13,561£15,356£15,940£81,056
Net Assets£4,944£15,556£16,316£81,855
Shareholder Funds£4,944£198£62,120£15,556£16,316£81,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts28 February 2025
6 May 2026Confirmation statement with updates25 February 2026
27 February 2026Current accounting period shortened
28 March 2025Appointment of a director
28 March 2025Appointment of a director
Show all recent filings

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