Whittle Dene Developments Ltd

Active11122235 Private limited company
Incorporated
22 December 2017 (8 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
436 Milton Road
Cambridge
CB4 1ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10595410
Corporate entity · Notified 22 December 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated Company
Reg. no. 08743433
Former controllers (1)
10 August 2018
Ceased A DE Simone Investments Ltd — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bright Humans Ltd Owns 25–50% of shares
Camb Construction Ltd Owns 75–100% of shares
Cambridge Accommodation Limited Owns 25–50% of shares
Casa Mia Developments (No 3) Limited Owns 75–100% of shares
Constat Developments Limited Owns 25–50% of shares
DGL Developments Limited Owns 75–100% of shares
Hawkswren Ltd Owns 75–100% of shares (as a firm)
Austin Drive Developments Ltd Owns 50–75% of shares
Leaden Hill Developments Ltd Owns 75–100% of shares
Red House Developments (Histon) Ltd Owns 75–100% of shares
Shelford Road Developments Ltd Owns 25–50% of shares (as a firm)
Higher Being Ltd Owns 75–100% of shares
Whittle Dene Developments Ltd This company Owns 75–100% of shares (as a firm)

Financials

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

Cash
£17,268
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £8,459 £560 £5,354 £57,334 £95,339 £135,977
Balance sheet detail
202520242023202220212020
Current Assets£367,368£360,813£676,387£1,326,690£811,003£702,911
Debtors£100£100£100
Cash£17,268£10,713£2,103£15,813£17,134£23,783
Creditors (< 1 year)£231,391£265,474£619,053£724,336£810,443£694,452
Creditors (> 1 year)£0£597,000
Net Current Assets£135,977£95,339£57,334£602,354£560£8,459
Net Assets£57,334£5,354
Shareholder Funds£135,977£95,339£57,334£5,354£560£8,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates21 December 2025
31 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with updates21 December 2024
23 December 2024Total exemption full accounts31 March 2024
2 January 2024Confirmation statement with no updates21 December 2023
Show all recent filings

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