Whalley Developments Ltd

Active08295895 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Claire Hamer
Accounts type
Total exemption full
Region
North West
Address
Unit 3 31-33 Kenyon Road
Lomeshaye Industrial Estate
Nelson
BB9 5SP

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hamer, Elizabeth Claire
Director · Appointed 19 November 2012
British
Born December 1968 (57)
Director · Appointed 19 November 2012
British
Born April 1960 (66)
Director · Appointed 15 November 2012
British
Born January 1957 (69)
Kinder, Alan
Secretary · Appointed 15 November 2012
Hamer, Darren
Director · Appointed 15 November 2012
British
Born December 1971 (54)
Officer history (2 former)
22 December 2016
Resigned Caulcutt, Rebecca Jayne as Director
22 December 2016
Resigned Waterworth, Geoffrey as Director
8 April 2014
Appointed Caulcutt, Rebecca Jayne as Director
19 November 2012
Appointed Hamer, Elizabeth Claire as Director
19 November 2012
Appointed Kinder, Valerie as Director
15 November 2012
Appointed Kinder, Alan as Director
15 November 2012
Appointed Kinder, Alan as Secretary
15 November 2012
Appointed Hamer, Darren as Director
15 November 2012
Appointed Waterworth, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06900462
Former controllers (1)
1 June 2018
Ceased Alan Kinder — Has significant influence or control

Financials

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

Net Assets
£68,789
Cash
£2,025
Employees
4
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £133,081 £153,002 £162,465 £211,917 £79,560 £68,789
Balance sheet detail
202520242023202220212020
Current Assets£115,119£141,606£273,310£219,401£216,253£162,494
Debtors£271,275£216,062£154,507
Cash£2,025£4,531£2,035£171£191£7,987
Creditors (< 1 year)£41,806£53,921£33,811£25,751£29,413
Creditors (> 1 year)£4,524£8,125£23,125£37,500
Net Assets£68,789£79,560£211,917£162,465£153,002£133,081
Shareholder Funds£68,789£79,560£211,917£162,465£153,002£133,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
11 February 2026Confirmation statement with no updates15 November 2025
28 February 2025Total exemption full accounts31 May 2024
27 November 2024Confirmation statement with updates15 November 2024
15 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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