Filing status
- Accounts filed
- 5 March 2026
- Last accounts
- 30 September 2025
- Last conf. stmt
- 13 August 2025
Whettleton Ltd
- Incorporated
- 8 September 2015
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors at dissolution
- Owners at dissolution
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (13 former)
31 August 2022
Resigned Dias, Aurelio as Director
31 August 2022
11 October 2021
Appointed Dias, Aurelio as Director
11 October 2021
Resigned Heim, Harry as Director
16 December 2020
Appointed Heim, Harry as Director
16 December 2020
Resigned Higham, Jake as Director
14 September 2020
Appointed Higham, Jake as Director
14 September 2020
Resigned Haratyk, Przemyslaw as Director
8 April 2020
Resigned Tallon, Philip as Director
8 April 2020
Appointed Haratyk, Przemyslaw as Director
2 December 2019
Resigned Dulama, Filip as Director
2 December 2019
Appointed Tallon, Philip as Director
30 April 2019
30 April 2019
Appointed Dulama, Filip as Director
20 February 2018
20 February 2018
Resigned Bryson, Caitlin as Director
29 June 2017
Appointed Bryson, Caitlin as Director
29 June 2017
30 May 2017
Resigned Futej, Pavol as Director
30 May 2017
13 July 2016
Appointed Futej, Pavol as Director
13 July 2016
Resigned Wilson, Marc as Director
30 March 2016
Appointed Wilson, Marc as Director
30 March 2016
Resigned Padurean, Constantin as Director
2 November 2015
Appointed Padurean, Constantin as Director
2 November 2015
8 September 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
31 August 2022
Ceased Aurelio Dias — Owns 75–100% of shares
11 October 2021
Ceased Harry Heim — Owns 75–100% of shares
16 December 2020
Ceased Jake Higham — Owns 75–100% of shares
14 September 2020
Ceased Przemyslaw Haratyk — Owns 75–100% of shares
8 April 2020
Ceased Philip Tallon — Owns 75–100% of shares
2 December 2019
Ceased Filip Dulama — Owns 75–100% of shares
30 April 2019
20 February 2018
Ceased Caitlin Bryson — Owns 75–100% of shares
30 May 2017
Ceased Pavol Futej — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £23 | £1 |
| Creditors (< 1 year) | £0 | £22 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 17 March 2026 | Application to strike the company off the register | |||
| 5 March 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Compulsory strike-off action has been discontinued |
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