WHITLEY STIMPSON LIMITED

Active - Accounts Filed

General Information

NAME
WHITLEY STIMPSON LIMITED

COMPANY NUMBER
08912743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
26/02/2014 (10 years and 9 months old)

WEBSITE
www.whitleystimpson.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/02/2014 07/04/2014
WHITLEY STIMPSON MANAGEMENT LIMITED

REGISTERED ADDRESS

PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY
OXFORDSHIRE
OX16 9BE

Telephone: 01295270200
TPS: No

TRADING ADDRESSES

Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE

Telephone: 270200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70.7k

6.14%

NET WORTH

- £248.5k

23.33%

TOTAL LIABILITIES

£3M

14.47%

NET ASSETS

£392k

48.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHITLEY STIMPSON LIMITED	Active - Accounts Filed	View Report
WHITLEY STIMPSON SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Sushma Pandey (932425315) has left the board
Date: 12/11/2024	Event: Nicola Ellen Hicks (928159067) has left the board
Date: 11/11/2024	Event: Victoria Hayley Marzana (927705893) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITLEY STIMPSON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70.7k

6.14%

NET WORTH

- £248.5k

23.33%

TOTAL LIABILITIES

£3M

14.47%

NET ASSETS

£392k

48.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURA CLAIRE ADKINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA CLAIRE ADKINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA CLAIRE ADKINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA CLAIRE ADKINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA CLAIRE ADKINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN ANSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN ANSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN ANSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN ANSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN ANSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN ANSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK WALTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK WALTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK WALTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK WALTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK WALTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK WALTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KELSEY HERBERT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KELSEY HERBERT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KELSEY HERBERT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KELSEY HERBERT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES WYNDHAM PARKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES WYNDHAM PARKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES WYNDHAM PARKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA CRAKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA CRAKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Anson 26/02/2014 - Present (10 years and 9 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Laura Claire Adkins 26/02/2014 - Present (10 years and 9 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ian James Wyndham Parker 01/04/2019 - Present (5 years and 8 months) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michelle Lucas 01/10/2021 - Present (3 years and 2 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hermione Hymers 01/12/2021 - Present (3years) Born in Dec 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHITLEY STIMPSON LIMITED	Active - Accounts Filed	View Report
WHITLEY STIMPSON SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Sushma Pandey (932425315) has left the board
Date: 12/11/2024	Event: Nicola Ellen Hicks (928159067) has left the board
Date: 11/11/2024	Event: Victoria Hayley Marzana (927705893) has left the board
Date: 08/11/2024	Event: Laura Kelsey Herbert (920685948) has left the board
Date: 08/11/2024	Event: Rebecca Craker (927705890) has left the board
Date: 08/11/2024	Event: Jonathan Mark Walton (917553178) has left the board
Date: 12/09/2024	Event: Frances Cartwright (928787547) has left the board
Date: 21/06/2024	Event: New Board Member Sushma Pandey (932425315) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 27/07/2023	Event: Luke Daniel Wiseman (927837905) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Owen James Kyffin (913125988) has left the board
Date: 29/10/2022	Event: New Accounts filed
Date: 18/04/2022	Event: Malcolm Keith Higgs (914228187) has left the board
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: Victoria Ann Ireson (927705891) has left the board
Date: 04/12/2021	Event: New Accounts filed
Date: 03/12/2021	Event: New Board Member Hermione Hymers (928787586) Appointed
Date: 05/10/2021	Event: New Board Member Frances Cartwright (928787547) Appointed
Date: 05/10/2021	Event: New Board Member Michelle Lucas (928787577) Appointed
Date: 05/10/2021	Event: New Board Member Frances Cartwright (928787547) Appointed
Date: 05/10/2021	Event: New Board Member Michelle Lucas (928787577) Appointed
Date: 04/10/2021	Event: Marie Louise Morgan (917732367) has left the board
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Board Member Nicola Ellen Hicks (928159067) Appointed
Date: 13/01/2021	Event: New Board Member Luke Daniel Wiseman (927837905) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Nicholas Peter Rhodes Bullen (900277574) has left the board
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Andrew Charles Millroy Jones (918523127) has left the board
Date: 25/04/2019	Event: Stephen Vear Payne (900641376) has left the board
Date: 25/04/2019	Event: Penelope Jane Parmar (918544997) has left the board
Date: 10/04/2019	Event: New Board Member Ian James Wyndham Parker (925726036) Appointed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Martin Wyatt (907335154) has left the board
Date: 22/12/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Board Member Laura Kelsey Herbert (920685948) Appointed
Date: 02/03/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: Timothy John Wallbank (914233271) has left the board
Date: 14/04/2014	Event: New Board Member Stephen Vear Payne (900641376) Appointed
Date: 14/04/2014	Event: Stephen Vear Payne (918659927) has left the board

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WHITLEY STIMPSON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70.7k

- £248.5k

£3M

£392k

People Overview

5

21

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70.7k

- £248.5k

£3M

£392k

Accounts

People Overview

5

21

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™