Whelan & Grant (Holdings) Limited

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whelan & grant (holdings) limited
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Whelan & Grant (holdings) Limited

01165940Private Limited With Share Capital

Clare House, 4 Thames Street, Walton On Thames, KT122PU
Incorporated

05/04/1974

Company Age

52 years

Directors

4

Employees

61

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Whelan & Grant (holdings) Limited (01165940) is a private limited with share capital incorporated on 05/04/1974 (52 years old) and registered in walton on thames, KT122PU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Whelan & grant (holdings) limited is a business supplies and equipment company based out of clare house 4 thames street, walton on thames, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/04/1974
KT122PU
61 employees

Financial Overview

Total Assets

£14.57M

Liabilities

£1.44M

Net Assets

£13.14M

Turnover

£20.70M

Cash

£10.44M

Key Metrics

61

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:10-10-1997
Legacy
Category:Officers
Date:16-07-1997
Legacy
Category:Officers
Date:16-07-1997
Legacy
Category:Officers
Date:16-07-1997
Legacy
Category:Officers
Date:16-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:26-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:16-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-09-1994
Legacy
Category:Officers
Date:01-09-1994
Legacy
Category:Officers
Date:01-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-01-1994
Legacy
Category:Annual Return
Date:04-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-04-1993
Legacy
Category:Annual Return
Date:03-02-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-06-1992

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025

Trading Addresses

Clare House, 4 Thames Street, Walton-On-Thames, Surrey, KT122PURegistered

Contact

01932253545
email@whelanandgrant.co.uk
whelanandgrant.co.uk
Clare House, 4 Thames Street, Walton On Thames, KT122PU