Whiffaway Ltd

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whiffaway ltd
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Whiffaway Ltd

03360338•Private Limited With Share Capital

Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, HP109XA
WebsiteEmail01494512959

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Incorporated

25/04/1997

Company Age

29 years

Directors

4

Employees

39

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Whiffaway Ltd (03360338) is a private limited with share capital incorporated on 25/04/1997 (29 years old) and registered in high wycombe, HP109XA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Whiffaway ltd is a company based out of unit 6 premacto business estate queensmead road, high wycombe, united kingdom.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 25/04/1997
HP109XA
39 employees

Financial Overview

Total Assets

£5.67M

Liabilities

£639.6K

Net Assets

£5.04M

Est. Turnover

£5.80M

AI Estimated
Unreported
Cash

£3.08M

Key Metrics

39

Employees

4

Directors

4

Shareholders

3

Patents

Board of Directors

3
J
james edward mclean
director
S
sebastian marshall
director
V
valerie merilyn mclean
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Legacy
Category:Mortgage
Date:24-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Resolution
Category:Resolution
Date:25-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:17-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:05-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:10-05-1998
Legacy
Category:Accounts
Date:10-03-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Address
Date:14-10-1997

Import / Export

Imports
12 Months7
60 Months39
Exports
12 Months9
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, Bucks, HP109XARegistered

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Contact

01494512959
future@whiffaway.co.ukinfo@whiffaway.co.ukoperations@whiffaway.co.uk
whiffaway.co.uk
Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, HP109XA