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Wholemaster Limited

02703570

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT
Incorporated 03/04/1992

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 15/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 15/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 11/01/1996

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares
75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 01/11/2023

Former PSCs

Mr Martin Irving Tannen

Ceased 01/11/2023

Mr Daniel Asher Tannen

Ceased 01/11/2023

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2024Registered 24/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2023Registered 11/12/2023
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012
charge
satisfied

NORTHERN ROCK PLC

Created 17/08/2001Registered 21/08/2001Satisfied 10/12/2013
charge
satisfied

NORTHERN ROCK PLC

Created 17/08/2001Registered 21/08/2001Satisfied 10/12/2013
charge
satisfied

NORTHERN ROCK PLC

Created 17/08/2001Registered 21/08/2001Satisfied 10/12/2013
charge
satisfied

NORTHERN ROCK PLC

Created 17/08/2001Registered 21/08/2001Satisfied 10/12/2013
charge
satisfied

NORTHERN ROCK PLC

Created 17/08/2001Registered 21/08/2001Satisfied 10/12/2013
charge
satisfied

NORTHERN ROCK PLC

Created 17/08/2001Registered 21/08/2001Satisfied 10/12/2013
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 10/12/2013
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996
charge
satisfied

SVENSKA HANDELSBANKEN

Created 23/11/1993Registered 06/12/1993Satisfied 10/01/1996

CompanyRankvs 68461+ SIC 68100 peers
37

Financial strength54th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House