Whitmar (Holdings) Ltd

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Whitmar (holdings) Ltd

04743048•Private Limited With Share Capital

30 London Road, Southborough, Tunbridge Wells, TN40RE
01892514991

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Incorporated

24/04/2003

Company Age

23 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitmar (holdings) Ltd (04743048) is a private limited with share capital incorporated on 24/04/2003 (23 years old) and registered in tunbridge wells, TN40RE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/04/2003
TN40RE

Financial Overview

Total Assets

£350.4K

Liabilities

£9.0K

Net Assets

£341.4K

Cash

£33.1K

Key Metrics

7

Directors

7

Shareholders

Board of Directors

5
S
sabine walser
director
L
lindsey esther pearson
director
M
marie rushton
director
S
stephen james edwards
director
R
richard michael pepper
director

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Resolution
Category:Resolution
Date:29-04-2008
Memorandum Articles
Category:Incorporation
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Accounts
Date:20-02-2004
Legacy
Category:Capital
Date:29-01-2004
Legacy
Category:Capital
Date:29-01-2004
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Incorporation Company
Category:Incorporation
Date:24-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date02/03/2026
Latest Accounts31/12/2025

Trading Addresses

30 London Road, Southborough, Tunbridge Wells, Kent, TN40RERegistered

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Contact

01892514991
30 London Road, Southborough, Tunbridge Wells, TN40RE