Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Whitchurch PE 1 Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Foresight 3 VCT PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2022
British
Born December 1985 (40)
Director · Appointed 31 March 2014
British
Born December 1946 (79)
Officer history (3 former)
11 July 2022
11 July 2022
1 February 2015
12 January 2015
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 03506579
Private Limited Company By Guarantee
Reg. no. 05494157
Public Limited Company
Reg. no. 03421340
Foresight 3 VCT PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 03121772
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Whitchurch PE 1 Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £623,423
- Cash
- £460,499
- Turnover
- £0
- Profit Before Tax
- (£1,750)
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £581,952 | £582,390 | £581,952 | £582,390 | £582,390 |
| Cash | £460,499 | £461,811 | £463,999 | £465,327 | £467,104 |
| Creditors (> 1 year) | £278,000 | £278,000 | £278,000 | £278,000 | £278,000 |
| Net Assets | £623,423 | £624,735 | £626,048 | £627,372 | £662,974 |
| Shareholder Funds | £623,423 | £624,735 | £626,048 | £627,372 | £662,974 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £1,750 | £1,750 | £1,765 | £1,777 | £2,015 |
| Profit Before Tax | (£1,750) | (£1,750) | (£1,765) | (£1,777) | (£2,015) |
| Tax | (£438) | (£437) | (£441) | £33,825 | (£383) |
| Profit for Period | (£1,312) | (£1,313) | (£1,324) | (£35,602) | (£1,632) |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 16 June 2025 | Second filing of Confirmation Statement | 28 November 2016 | ||
| 12 May 2025 | Second filing of Confirmation Statement | 28 November 2016 |
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