Whispering Smith Group Limited
Company Profile
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MediumWhispering Smith Group Limited
03143117•Private Limited With Share Capital
The Exchange 5 Bank Street, Bury, BL90DN
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Incorporated
03/01/1996
Company Age
30 years
Directors
6
Employees
138
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Whispering Smith Group Limited (03143117) is a private limited with share capital incorporated on 03/01/1996 (30 years old) and registered in bury, BL90DN. The company operates under SIC code 74990 - non-trading company.
Whispering smith group plc is a company based out of the exchange 5 bank street, bury, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 03/01/1996
BL90DN
138 employees
Financial Overview
Total Assets
£52.36M
Liabilities
£13.76M
Net Assets
£38.60M
Turnover
£42.14M
Cash
£1.45M
Key Metrics
138
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-04-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:13-04-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Legacy
Category:Mortgage
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Legacy
Category:Mortgage
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:31-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Address
Date:06-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:03-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-2001
Legacy
Category:Accounts
Date:20-10-2000
Legacy
Category:Mortgage
Date:31-05-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-2000
Legacy
Category:Accounts
Date:02-11-1999
Legacy
Category:Capital
Date:18-10-1999
Legacy
Category:Annual Return
Date:02-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1998
Legacy
Category:Capital
Date:20-07-1998
Legacy
Category:Capital
Date:20-07-1998
Legacy
Category:Annual Return
Date:18-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1997
Legacy
Category:Capital
Date:03-10-1997
Resolution
Category:Resolution
Date:03-10-1997
Resolution
Category:Resolution
Date:03-10-1997
Legacy
Category:Address
Date:18-09-1997
Legacy
Category:Annual Return
Date:22-01-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
245 Briscoe Lane, Manchester, M402ST
The Exchange, 5 Bank Street, Bury, Lancashire, BL90DNRegistered
The Exchange, 5 Bank Street, Bury, Lancashire, BL90DNRegistered
245 Briscoe Lane, Manchester, M402ST
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