The Whole Sale Company (UK) Limited

Active07957694 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Sales in Limited (until 22 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Directors
Thomas Huw Fender
Owned by
Thomas Fender
Tanya Pepin
Accounts type
Total exemption full
Region
South East
Address
Whiteleaf Business Centre
11 Little Balmer
Buckingham
MK18 1TF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fender, Thomas Huw
Director · Appointed 14 December 2020
British
Born November 1970
Director · Appointed 21 February 2012
British
Born August 1971 (55)
Officer history (1 former)
14 December 2020
Appointed Fender, Thomas Huw as Director
1 May 2018
Resigned Mcgee, Michael as Director
21 February 2012
Appointed Pepin, Tanya as Director
21 February 2012
Appointed Mcgee, Michael as Director

Ownership 2 active

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

Thomas Fender
Individual · Notified 5 April 2024
Owns 25–50% of shares
British
Born November 1970
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1971 (55)
Former controllers (1)
1 May 2018
Ceased Michael Mcgee — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£315,455
Cash
£66,852
Employees
11
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £232,263 £191,633 £247,437 £315,455
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£507,616£352,672£242,773£294,287
Debtors£440,764£204,460£155,110£112,130£94,118£56,542
Cash£66,852£148,212£87,663£182,157£193,131£76,883
Creditors (< 1 year)£153,561£97,796£51,140£62,024£36,870£36,601
Net Current Assets£354,055£254,876£191,633£232,263£250,379£96,824
Net Assets£315,455£247,437£191,633£232,263
Shareholder Funds£315,455£247,437£191,633£232,263£250,379£96,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
25 November 2025Total exemption full accounts28 February 2025
9 July 2025Confirmation statement with no updates25 June 2025
18 September 2024Total exemption full accounts29 February 2024
25 June 2024Confirmation statement with updates25 June 2024
Show all recent filings

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