WHITELEY VENTURES LTD

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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WHITELEY VENTURES LTD

Management consultancy activities other than financial management

Founded 8 Apr 2009 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Apr 2025 Next due 22 Apr 2026 3 days remaining
Net assets £434K £15K 2022 year on year
Total assets £439K £15K 2022 year on year
Total Liabilities £5K £179 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

126 The Grove London W5 3SH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITELEY VENTURES LTD (06873309), an active company based in London, United Kingdom. Incorporated 8 Apr 2009. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £1.48k (-100%)

Net Assets

£433.77k

Increased by £15.02k (+4%)

Total Liabilities

£5.39k

Decreased by £179.00 (-3%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201599£99£1

Officers

Officers

3 active
Status
Alice Rachel Gillian WhiteleyDirectorBritishUnited Kingdom488 Apr 2009Active
Angus Oliver WhiteleySecretaryBritishUnknown8 Apr 2009Active
Angus Oliver WhiteleyDirectorBritishUnited Kingdom4930 Apr 2015Active

Shareholders

Shareholders (2)

Alice Rachel Gillian Whiteley
70.0%
Angus Whiteley
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alice Rachel Gillian Whiteley

British

Active
Notified 1 Apr 2017
Residence United Kingdom
DOB October 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with no updates
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
3 May 2024Confirmation StatementConfirmation statement made on 2024-04-08 with no updates
21 Dec 2023AccountsAnnual accounts made up to 2023-03-31
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-08 with no updates

21 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-04-08 with no updates

1 years ago on 17 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-04-08 with no updates

1 years ago on 3 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 21 Dec 2023