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Whitteng Ltd

06512557

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Helena Road, Southsea, PO4 9RH
Incorporated 25/02/2008

Previously known as

Wa Management Consultancy Ltd · until 17/02/2012

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Jeremy Stewart Gravenstede

director · Since 21/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr James Philip Harper

director · Since 21/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr James Edward Dexter

director · Since 21/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ian Perryman

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

James Philip Harper

director · Since 21/03/2025

British · Scotland · Age 51

James Edward Dexter

director · Since 21/03/2025

British · United Kingdom · Age 50

Jeremy Stewart Gravenstede

director · Since 21/03/2025

British · United Kingdom · Age 50

Ian Perryman

director · Since 21/03/2025

British · England · Age 68

Former

Janet Julia Whittaker

secretary · Resigned 25/02/2011

Rodger Alan Whittaker

director · Resigned 23/07/2013

Daniel Robert Whittaker

director · Resigned 21/03/2025

Charlotte Purcell

secretary · Resigned 21/03/2025

Charlotte Purcell

director · Resigned 21/03/2025

Persons with Significant Control

Charlotte Purcell

75–100% shares
75–100% votes
Appoint directors

British · England · Age 50

1, Helena Road, Southsea, PO4 9RH

Notified 17/03/2025

Former PSCs

Mr Daniel Robert Whittaker

Ceased 17/03/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 17/04/2014Registered 24/04/2014Satisfied 22/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2014Registered 20/02/2014Satisfied 09/06/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Helena Road
2026-08-28

1 HELENA ROAD

post townSouthsea
2026-08-28

SOUTHSEA

officer appointedDEXTER, James Edward
2026-08-28
officer appointedGRAVENSTEDE, Jeremy Stewart
2026-08-28
officer appointedHARPER, James Philip
2026-08-28
officer appointedPERRYMAN, Ian
2026-08-28

CompanyRankvs 55193+ SIC 70229 peers
62

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees6/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£176k

Current Liabilities

£163k

Fixed Assets

£32k

1avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.08
20241.02
20231.51

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type micro entity

27/05/20264 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20265 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20261 page · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
TM02

termination secretary company with name termination date

28/03/20251 page · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
RESOLUTIONS

resolution

25/03/20253 pages · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
Shares allotted

capital allotment shares

18/03/20253 pages · PDF
PSC07

cessation of a person with significant control

18/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20233 pages · PDF
DISS40

gazette filings brought up to date

11/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
GAZ1

gazette notice compulsory

31/01/20231 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
PSC changed

change to a person with significant control

02/03/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20224 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20204 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20183 pages · PDF
DISS40

gazette filings brought up to date

13/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20185 pages · PDF
GAZ1

gazette notice compulsory

06/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20176 pages · PDF
DISS40

gazette filings brought up to date

25/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20176 pages · PDF
GAZ1

gazette notice compulsory

07/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20165 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
Director details changed

change person director company with change date

24/03/20152 pages · PDF
CH03

change person secretary company with change date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20147 pages · PDF
MR01

mortgage create with deed with charge number

24/04/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
MR01

mortgage create with deed with charge number

20/02/201445 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20137 pages · PDF
Director resigned

termination director company with name

23/07/20131 page · PDF
CH03

change person secretary company with change date

05/06/20132 pages · PDF
Director details changed

change person director company with change date

05/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20126 pages · PDF
CC04

statement of companys objects

21/02/20122 pages · PDF
RESOLUTIONS

resolution

21/02/201239 pages · PDF
CERTNM

certificate change of name company

17/02/20122 pages · PDF
CONNOT

change of name notice

17/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20116 pages · PDF
AP03

appoint person secretary company with name

26/05/20112 pages · PDF
TM02

termination secretary company with name

12/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20098 pages · PDF
363a

legacy

27/03/20094 pages · PDF
288c

legacy

27/03/20091 page · PDF
88(2)

legacy

26/03/20092 pages · PDF
88(2)

legacy

26/03/20092 pages · PDF
288a

legacy

20/03/20082 pages · PDF
Incorporated

incorporation company

25/02/200819 pages · PDF