Whiting Holdings Limited

Active11750821 Private limited company
Incorporated
4 January 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
West Midlands
Address
Whiting Landscape Wildmoor Lane
Wildmoor
Bromsgrove
B61 0RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born March 1961 (65)
Director · Appointed 11 April 2019
British
Born October 1963 (63)
Director · Appointed 11 April 2019
British
Born June 1955 (71)
Director · Appointed 11 April 2019
British
Born January 1964 (62)
Bridges, Ben Joseph
Director · Appointed 4 February 2019
British
Born April 1991 (35)
Director · Appointed 4 February 2019
British
Born April 1987 (39)
Director · Appointed 4 February 2019
British
Born September 1988 (38)
Officer history (1 former)
30 October 2020
Appointed Twist, David Andrew as Director
11 April 2019
Appointed Bridges, Brian Wayne as Director
11 April 2019
Appointed Murphy, Maurice as Director
11 April 2019
Appointed Upcott, Laurence Julian as Director
4 February 2019
Appointed Bridges, Ben Joseph as Director
4 February 2019
Appointed Murphy, Jonathan Lawrence Edward as Director
4 February 2019
Appointed Murphy, Matthew James William as Director
4 February 2019
Resigned Ellis, Peter Tennant as Director
4 January 2019
Appointed Ellis, Peter Tennant as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Whiting Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
11 April 2019
Ceased Matthew James William Murphy — Owns 25–50% of shares
11 April 2019
Ceased Jonathan Lawrence Edward Murphy — Owns 25–50% of shares
11 April 2019
Ceased Ben Joseph Bridges — Owns 25–50% of shares
4 February 2019
Ceased Peter Tennant Ellis — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£134,337
Profit
£3,006,805
Current Ratio
18.2x
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £6,376,488 £8,533,700 £10,272,792 £12,541,597
Balance sheet detail
2025202420232022
Current Assets£1,299,176£1,339,086£1,110,865£548,017
Debtors£1,164,839£1,245,014£1,032,014£502,014
Cash£134,337£94,072£78,851£46,003
Creditors (< 1 year)£71,500£2,380,215£3,089,785£3,167,133
Net Current Assets£1,227,676
Net Assets£10,272,792£8,533,700£6,376,488
Shareholder Funds£12,541,597£10,272,792£8,533,700£6,376,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Group of companies' accounts30 June 2025
23 January 2026Confirmation statement with no updates3 January 2026
24 March 2025Group of companies' accounts30 June 2024
21 February 2025Satisfaction of a charge in full
21 February 2025Satisfaction of a charge in full
Show all recent filings

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