Whitbread Consulting Limited WOKINGHAM


Founded in 2016, Whitbread Consulting, classified under reg no. 10317272 is an active company. Currently registered at C/o Millward, May & Co, Suite 9 Market House RG40 1AP, Wokingham the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023.

The firm has 2 directors, namely Gary W., Helen W.. Of them, Gary W., Helen W. have been with the company the longest, being appointed on 8 August 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Whitbread Consulting Limited Address / Contact

Office Address C/o Millward, May & Co, Suite 9 Market House
Office Address2 21 Market Place
Town Wokingham
Post code RG40 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10317272
Date of Incorporation Mon, 8th Aug 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 8 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Gary W.

Position: Director

Appointed: 08 August 2016

Helen W.

Position: Director

Appointed: 08 August 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gary W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Helen W.

Notified on 8 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary W.

Notified on 8 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand3 7989 8498 87120 4769 4899 69410 618
Current Assets3 79810 18818 19320 47612 3129 69414 900
Debtors 3399 322 2 823 4 282
Net Assets Liabilities 10010011 7639 1941 2386 507
Other Debtors 339322 698 1 907
Property Plant Equipment  1 334840805  
Other
Accumulated Depreciation Impairment Property Plant Equipment  1486421 333642 151
Average Number Employees During Period2      
Creditors3 69810 08819 1739 3933 7709 7169 810
Disposals Decrease In Depreciation Impairment Property Plant Equipment      773
Disposals Property Plant Equipment      1 037
Increase From Depreciation Charge For Year Property Plant Equipment  148494691 1 159
Net Current Assets Liabilities100100-98011 0838 542-225 090
Number Shares Issued Fully Paid  100100100 100
Other Creditors998 28411 494  369418
Other Taxation Social Security Payable3 5991 8047 6799 3933 7709 3479 392
Par Value Share  111 1
Property Plant Equipment Gross Cost  1 4821 4822 1383 2253 836
Provisions For Liabilities Balance Sheet Subtotal  254160153296332
Total Additions Including From Business Combinations Property Plant Equipment  1 482 656 1 648
Total Assets Less Current Liabilities10010035411 9239 3471 5346 839
Trade Debtors Trade Receivables  9 000 2 125 2 375

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 1st February 2024 director's details were changed
filed on: 1st, February 2024
Free Download (2 pages)

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