WHITTOME HOLDINGS LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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WHITTOME HOLDINGS LIMITED

Dormant Company

Founded 20 Jul 1981 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SUREDELVE LIMITED 20 Jul 1981 — 1 Aug 1995
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Jan 2026 Next due 6 Feb 2027 8 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for WHITTOME HOLDINGS LIMITED (01575268), an active company based in United Kingdom. Incorporated 20 Jul 1981. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.22M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ashley Abinger WhittomeDirectorBritishEngland6310 Jan 2001Active

Shareholders

Shareholders (2)

Oak Trust (guernsey) Limited
92.9%
3,670
Ashley Abinger Whittome
7.1%
280

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Ashley Abinger Whittome

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Significant Influence Or Control As Trust

Oak Trust (guernsey) Limited

British Channel Islands

Active
Notified 23 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Mr Ashley Abinger Whittome

Ceased 1 May 2026

Ceased

Bgl Reads Trust Company Limited

Ceased 6 Apr 2016

Ceased

Oak Trust (guernsey) Limited

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

WHITTOME HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Persons With Significant ControlNotification of a person with significant control statement
1 May 2026Persons With Significant ControlCessation of Ashley Abinger Whittome as a person with significant control on 1 May 2026
1 May 2026Persons With Significant ControlCessation of Oak Trust (Guernsey) Limited as a person with significant control on 1 May 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
24 Jan 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
6 May 2026 Persons With Significant Control

Notification of a person with significant control statement

1 May 2026 Persons With Significant Control

Cessation of Ashley Abinger Whittome as a person with significant control on 1 May 2026

1 May 2026 Persons With Significant Control

Cessation of Oak Trust (Guernsey) Limited as a person with significant control on 1 May 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

24 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

Recent Activity

Latest Activity

Notification of a person with significant control statement

3 weeks ago on 6 May 2026

Cessation of Ashley Abinger Whittome as a person with significant control on 1 May 2026

1 months ago on 1 May 2026

Cessation of Oak Trust (Guernsey) Limited as a person with significant control on 1 May 2026

1 months ago on 1 May 2026

Confirmation statement made on 23 Jan 2026 with updates

4 months ago on 27 Jan 2026

Confirmation statement made on 24 Jan 2026 with updates

4 months ago on 24 Jan 2026