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Blue Whale London Ltd

09581401

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

195 St. Marys Lane, Upminster, RM14 3BU
Incorporated 08/05/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Charlotte Annette Peck

director · Since 08/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Oliver Peck

director · Since 08/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Charlotte Annette Peck

director · Since 08/05/2015

British · United Kingdom · Age 43

Oliver Peck

director · Since 08/05/2015

British · United Kingdom · Age 46

Persons with Significant Control

Mr Oliver Peck

25–50% shares
25–50% votes

British · United Kingdom · Age 46

195, St. Marys Lane, Upminster, RM14 3BU

Notified 06/04/2016

Mrs Charlotte Annette Peck

25–50% shares
25–50% votes

British · United Kingdom · Age 43

195, St. Marys Lane, Upminster, RM14 3BU

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

METRO BANK PLC

Created 21/01/2019Registered 06/02/2019Satisfied 07/05/2021
Charge
outstanding

METRO BANK PLC

Created 31/08/2018Registered 07/09/2018

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1195 St. Marys Lane
2026-09-11

195 ST. MARYS LANE

post townUpminster
2026-09-11

UPMINSTER

officer appointedPECK, Charlotte Annette
2026-09-11
officer appointedPECK, Oliver
2026-09-11

CompanyRankvs 711+ SIC 64209 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 114.89× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

£4.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£4.1M

Current Liabilities

£36k

Fixed Assets

£100k

2avg. employees

Tax at Year End(2024)

Corp tax£42k
Dividends paid£95k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025114.89-£23k
202492.61-£24k
2023266.86

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

21/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202312 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202112 pages · PDF
MR04

mortgage satisfy charge full

07/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202112 pages · PDF
SH20

legacy

26/02/20211 page · PDF
SH19

capital statement capital company with date currency figure

26/02/20214 pages · PDF
CAP-SS

legacy

26/02/20211 page · PDF
RESOLUTIONS

resolution

26/02/20211 page · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201916 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/201816 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20188 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20178 pages · PDF
Director details changed

change person director company with change date

04/05/20172 pages · PDF
Director details changed

change person director company with change date

04/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20174 pages · PDF
Accounts date changed

change account reference date company previous extended

10/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Shares allotted

capital allotment shares

30/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20151 page · PDF
Incorporated

incorporation company

08/05/201544 pages · PDF