WHISPERING SMITH GROUP LIMITED

03143117
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

03143117

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 3 months remaining
Confirmation Submitted 14 May 2026 Next due 20 May 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 30 Sept 2026 3 months remaining

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

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

2 active 1 resigned
Status
Hill, Samuel WilliamDirectorBritishEngland416 Mar 2024Active
Kumar, RajanDirectorBritishEngland643 Jan 1996Active

Shareholders

Shareholders (10)

Whispering Smith Holdings Limited
64.1%
197,000
Whispering Smith Holdings Limited
35.9%
110,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 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

Whispering Smith Holdings Limited

Unknown

Active
Notified 22 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Rajan Kumar

Ceased 6 Nov 2025

Ceased

Mr Sanjay Kumar

Ceased 22 Apr 2026

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
14 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
14 May 2026Persons With Significant ControlWhispering Smith Holdings Limited notified as a person with significant control
14 May 2026Persons With Significant ControlCessation of Sanjay Kumar as a person with significant control on 22 Apr 2026
27 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Apr 2026IncorporationRe Registration Memorandum Articles
14 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

14 May 2026 Persons With Significant Control

Whispering Smith Holdings Limited notified as a person with significant control

14 May 2026 Persons With Significant Control

Cessation of Sanjay Kumar as a person with significant control on 22 Apr 2026

27 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Apr 2026 Incorporation

Re Registration Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

1 months ago on 14 May 2026

Whispering Smith Holdings Limited notified as a person with significant control

1 months ago on 14 May 2026

Cessation of Sanjay Kumar as a person with significant control on 22 Apr 2026

1 months ago on 14 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Apr 2026

Re Registration Memorandum Articles

2 months ago on 13 Apr 2026