Founded in 2011, Whiteley Publishing, classified under reg no. 07496400 is an active company. Currently registered at 1 Stirling House GU2 7RF, Guildford the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Mark W., appointed on 18 January 2011. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Emily W.. There were no ex directors.
| Office Address | 1 Stirling House |
| Office Address2 | Stirling Road |
| Town | Guildford |
| Post code | GU2 7RF |
| Country of origin | United Kingdom |
| Registration Number | 07496400 |
| Date of Incorporation | Tue, 18th Jan 2011 |
| Industry | Book publishing |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 January 2011
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Private Health Enterprises Limited that entered Guildford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark W.
| Notified on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Private Health Enterprises Limited
1 Stirling House Stirling Road, Guildford, Surrey, GU2 7RF, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07206287 |
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark W.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 370 | 2 678 | 5 245 | 2 329 | 8 651 | 7 647 |
| Current Assets | 3 166 | 3 074 | 5 891 | 4 958 | 19 062 | 17 871 |
| Debtors | 1 619 | 396 | 646 | 2 629 | 10 411 | 10 224 |
| Total Inventories | 177 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 905 | 3 992 | 6 518 | 3 817 | 2 401 | 2 904 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 303 | 1 303 | 1 303 | 1 303 | 1 303 | |
| Amounts Owed By Group Undertakings | 10 000 | 10 000 | ||||
| Amounts Owed To Directors | 20 000 | 20 000 | ||||
| Amounts Owed To Group Undertakings | 93 096 | 93 694 | 99 604 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 |
| Creditors | 96 025 | 97 866 | 106 122 | 4 976 | 22 556 | 22 958 |
| Net Current Assets Liabilities | -92 859 | -94 792 | -100 231 | -18 | -3 494 | -5 087 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 303 | 1 303 | 1 303 | 1 303 | 1 303 | |
| Total Assets Less Current Liabilities | -92 859 | -94 792 | -100 231 | -18 | -3 494 | -5 087 |
| Trade Creditors Trade Payables | 24 | 180 | 1 159 | 155 | 54 | |
| Trade Debtors Trade Receivables | 1 619 | 396 | 646 | 2 629 | 411 | 224 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 18, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy