Whittington's Tea Barge Limited

Active07249210 Private limited company
Incorporated
11 May 2010 (16 years)
Previously known as
Falconry Consulting Limited (until 1 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Chi Wai Wong
Chi-Man Wong
Owned by
Chi Wai Wong
Chi-Man Wong
Accounts type
Micro entity
Region
South East
Address
1 Blackthorns
Fleet
GU51 5AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Chi Wai
Director · Appointed 3 August 2022
Hong Konger
Born December 1975 (50)
Wong, Chi-Man
Director · Appointed 3 August 2022
Hong Konger
Born December 1975 (50)
Officer history (3 former)
3 August 2022
Appointed Wong, Chi Wai as Director
3 August 2022
Appointed Wong, Chi-Man as Director
3 August 2022
Resigned Craig, Andrew James as Director
15 May 2015
Resigned Craig, Gillian Mary Brandon as Director
15 May 2015
Resigned Craig, James as Director
11 May 2010
Appointed Craig, Gillian Mary Brandon as Director
11 May 2010
Appointed Craig, James as Director
11 May 2010
Appointed Craig, Andrew James as Director

Ownership 2 active

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

Chi Wai Wong
Individual · Notified 3 August 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Hong Konger
Born December 1975 (50)
Chi-Man Wong
Individual · Notified 3 August 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Hong Konger
Born December 1975 (50)
Former controllers (1)
3 August 2022
Ceased Andrew James Craig — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£51,063)
Employees
1
Debt Ratio
271%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£119,534) (£117,807) (£105,381) (£100,059) (£80,505) (£51,063)
Balance sheet detail
202520242023202220212020
Fixed Assets£21,032£4,496£1,221£115£381£561
Current Assets£8,757£5,950£4,710£1,937£2,723£465
Creditors (< 1 year)£82,775£91,648£108,547£108,114£120,158£119,996
Creditors (> 1 year)£0£0
Net Current Assets(£72,095)(£85,001)(£101,280)(£105,250)(£116,947)(£119,080)
Net Assets(£51,063)(£80,505)(£100,059)(£105,381)(£117,807)(£119,534)
Shareholder Funds(£51,063)(£80,505)(£100,059)(£105,381)(£117,807)(£119,534)

Turnover£84,521
Staff Costs£9,960
Profit for Period£19,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Micro company accounts31 May 2025
28 November 2025Confirmation statement with no updates15 November 2025
3 February 2025Micro company accounts31 May 2024
15 November 2024Confirmation statement with updates15 November 2024
20 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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