WHISPERING SMITH GROUP LIMITED

Active Bury

Non-trading company

138 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-trading companyDormant Company
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WHISPERING SMITH GROUP LIMITED

Non-trading company

Founded 3 Jan 1996 Active Bury, United Kingdom 138 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-trading companyDormant Company

Previous Company Names

RAJAN GROUP PLC 3 Jan 1996 — 9 Feb 2009
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 10 Mar 2027 10 months remaining
Net assets £41M £767K 2024 year on year
Total assets £52M £435K 2024 year on year
Total Liabilities £12M £332K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Exchange 5 Bank Street Bury BL9 0DN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHISPERING SMITH GROUP LIMITED (03143117), an active supply chain, manufacturing and commerce models company based in Bury, United Kingdom. Incorporated 3 Jan 1996. Non-trading 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.45M

Decreased by £4.25M (-75%)

Net Assets

£40.51M

Decreased by £766.93k (-2%)

Total Liabilities

£11.85M

Increased by £331.87k (+3%)

Turnover

£42.14M

Increased by £1.19M (+3%)

Employees

138

Decreased by 6 (-4%)

Debt Ratio

23%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Kumar, RajanSecretaryBritishUnknown3 Jan 1996Active
Kumar, RajanDirectorBritishEngland643 Jan 1996Active
Kumar, RohinaDirectorBritishEngland3519 Mar 2021Active

Shareholders

Shareholders (8)

Sanjay Kumar
32.0%
98,500
Rajan Kumar
22.4%
68,950

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Sanjay Kumar

British

Active
Notified 1 Dec 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Rajan Kumar

British

Active
Notified 6 Nov 2025
Residence England
DOB August 1961
Nature of Control
  • Significant Influence Or Control

Mr Rajan Kumar

Ceased 6 Nov 2025

Ceased

Group Structure

Group Structure

WHISPERING SMITH GROUP LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Apr 2026Change Of NameCertificate Re Registration Public Limited Company To Private
13 Apr 2026ResolutionResolutions
13 Apr 2026Change Of NameReregistration Public To Private Company
13 Apr 2026IncorporationRe Registration Memorandum Articles
27 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Apr 2026 Change Of Name

Certificate Re Registration Public Limited Company To Private

13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Change Of Name

Reregistration Public To Private Company

13 Apr 2026 Incorporation

Re Registration Memorandum Articles

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 27 Apr 2026

Certificate Re Registration Public Limited Company To Private

3 weeks ago on 13 Apr 2026

Resolutions

3 weeks ago on 13 Apr 2026

Reregistration Public To Private Company

3 weeks ago on 13 Apr 2026

Re Registration Memorandum Articles

3 weeks ago on 13 Apr 2026