Whiting Group Ltd

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whiting group ltd
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Micro

Whiting Group Ltd

02077191Private Limited With Share Capital

19-21 Albion Place, Maidstone, Kent, ME145EG
Incorporated

25/11/1986

Company Age

39 years

Directors

2

Employees

8

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Whiting Group Ltd (02077191) is a private limited with share capital incorporated on 25/11/1986 (39 years old) and registered in kent, ME145EG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Whiting group ltd is a financial services company based out of 4 heath square boltro road, haywards heath, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/11/1986
ME145EG
8 employees

Financial Overview

Total Assets

£394.2K

Liabilities

£178.7K

Net Assets

£215.5K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£18.4K

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Mortgage
Date:08-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:07-01-1999
Legacy
Category:Officers
Date:07-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

19-21 Albion Place, Maidstone, ME145EGRegistered
19-21 Albion Place, Maidstone, Kent, ME145EG

Related Companies

2

Contact

01622356980
www.whitings.co.uk
19-21 Albion Place, Maidstone, Kent, ME145EG