Whiffen Holdings started in year 2011 as Private Limited Company with registration number 07804032. The Whiffen Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bridgend at C/o Brickability Limited South Road. Postal code: CF31 3XG. Since 25th January 2012 Whiffen Holdings Limited is no longer carrying the name Bradfield Roofing.
The firm has 3 directors, namely Michael G., Simon P. and Alan S.. Of them, Michael G., Simon P., Alan S. have been with the company the longest, being appointed on 31 March 2022. As of 26 April 2024, there were 3 ex directors - Shane W., Persephone W. and others listed below. There were no ex secretaries.
| Office Address | C/o Brickability Limited South Road |
| Office Address2 | Bridgend Industrial Estate |
| Town | Bridgend |
| Post code | CF31 3XG |
| Country of origin | United Kingdom |
| Registration Number | 07804032 |
| Date of Incorporation | Mon, 10th Oct 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Corporate Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Brickability Enterprises Investments Limited from Bridgend, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shane W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Persephone W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brickability Enterprises Investments Limited
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10332505 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Persephone W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bradfield Roofing | January 25, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 898 | 36 601 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 677 | 1 022 | |||||
| Cash Bank On Hand | 1 022 | 136 | 80 | 15 338 | 34 639 | 55 848 | |
| Current Assets | 8 677 | 1 022 | 15 338 | 72 139 | 130 848 | ||
| Debtors | 8 000 | 37 500 | 75 000 | ||||
| Net Assets Liabilities | 36 601 | 82 088 | 228 370 | 630 266 | |||
| Net Assets Liabilities Including Pension Asset Liability | 898 | 36 601 | |||||
| Property Plant Equipment | 393 488 | 385 347 | 377 206 | 369 065 | 360 924 | 352 783 | |
| Tangible Fixed Assets | 401 630 | 393 488 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 600 | 600 | |||||
| Profit Loss Account Reserve | 298 | 36 001 | |||||
| Shareholder Funds | 898 | 36 601 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 569 | 21 710 | 29 851 | 37 992 | 46 133 | 54 274 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings | 226 771 | 196 461 | 165 566 | ||||
| Creditors | 199 308 | 163 898 | 133 783 | 13 237 | 13 230 | 13 592 | |
| Creditors Due After One Year | 233 996 | 199 308 | |||||
| Creditors Due Within One Year | 434 513 | 417 701 | |||||
| Fixed Assets | 660 730 | 652 588 | 644 447 | 636 306 | 628 165 | 620 024 | 611 883 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 141 | 8 141 | 8 141 | 8 141 | 8 141 | ||
| Investments Fixed Assets | 259 100 | 259 100 | 259 100 | 259 100 | 259 100 | 259 100 | 259 100 |
| Net Current Assets Liabilities | -425 836 | -416 679 | -398 461 | -274 153 | 2 101 | 58 909 | 117 256 |
| Number Shares Allotted | 600 | ||||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 407 057 | 407 057 | 407 057 | 407 057 | 407 057 | ||
| Secured Debts | 291 230 | 226 771 | |||||
| Share Capital Allotted Called Up Paid | 600 | 600 | |||||
| Tangible Fixed Assets Cost Or Valuation | 407 057 | ||||||
| Tangible Fixed Assets Depreciation | 5 427 | 13 569 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 142 | ||||||
| Total Assets Less Current Liabilities | 234 894 | 235 909 | 245 986 | 362 153 | 630 266 | 678 933 | 729 139 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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