Whittlesea Investments Limited

Active07022769 Private limited company
Incorporated
17 September 2009 (17 years)
Industry
Development of building projects (41100)
Directors
Michail Nikolaou
Owned by
Danny Brook
Paul Anthony James Knight
Michail Nikolaou
Accounts type
Total exemption full
Region
South East
Address
1-2 Rhodium Point Hawkinge Business Park
Spindle Close
Hawkinge, Folkestone
CT18 7TQ

Filing status

Accounts due
13 July 2027
Last accounts
13 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2022
British
Born August 1971 (55)
Nikolaou, Michail, Dr
Director · Appointed 18 February 2011
British
Born March 1971 (55)
Knight, Paul Anthony James
Secretary · Appointed 17 September 2009
British
Director · Appointed 17 September 2009
British
Born June 1950 (76)
Officer history (3 former)
9 August 2022
Appointed Brook, Danny as Director
9 August 2022
Resigned Mcbride, Brian David as Director
18 February 2011
Appointed Nikolaou, Michail, Dr as Director
18 February 2011
Resigned Brook, Danny as Director
17 September 2009
Appointed Knight, Paul Anthony James as Secretary
17 September 2009
Appointed Knight, Paul Anthony James as Director
17 September 2009
Appointed Dwyer, Daniel James as Director
17 September 2009
Resigned Dwyer, Daniel James as Director
17 September 2009
Appointed Brook, Danny as Director
17 September 2009
Appointed Mcbride, Brian David as Director

Ownership 3 active

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

Danny Brook
Individual · Notified 9 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Michail Nikolaou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born March 1971 (55)
Former controllers (1)
9 August 2022
Ceased Brian David Mcbride — Owns 25–50% of shares

Financials

Balance sheet as at 13 October 2025 · total exemption full accounts

Net Assets
£121,438
Cash
£5,403
Employees
3
Debt Ratio
9%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,053 £114,881 £116,348 £114,087 £115,253 £121,438
Balance sheet detail
202520242023202220212020
Fixed Assets£110,567
Current Assets£22,875£12,152£12,097£10,984£9,038£8,289
Debtors£17,472£6,060£5,025£4,468
Cash£5,403£5,494£6,037£4,605£4,013£3,821
Creditors (< 1 year)£10,375£11,022£10,543£11,622
Net Current Assets£10,871£1,777£611(£38)(£1,505)(£3,333)
Net Assets£121,438£115,253£114,087£116,348£114,881£113,053
Shareholder Funds£115,253£114,087£116,348£114,881£113,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Total exemption full accounts13 October 2025
25 September 2025Confirmation statement with no updates17 September 2025
4 April 2025Total exemption full accounts13 October 2024
17 September 2024Confirmation statement with updates17 September 2024
20 February 2024Total exemption full accounts13 October 2023
Show all recent filings

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