THE WHANAU ADVISORY LIMITED

Active Wolverhampton

Management consultancy activities other than financial management

7 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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THE WHANAU ADVISORY LIMITED

Management consultancy activities other than financial management

Founded 8 Sept 2022 Active Wolverhampton, England 7 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

WHANAU ADVISORY LIMITED 8 Sept 2022 — 13 Sept 2022
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £468 £58 2024 year on year
Total assets £689K £43K 2024 year on year
Total Liabilities £689K £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 George Street Wolverhampton WV2 4DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE WHANAU ADVISORY LIMITED (14345702), an active professional services company based in Wolverhampton, England. Incorporated 8 Sept 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£362.57k

Decreased by £126.16k (-26%)

Net Assets

£468.00

Increased by £58.00 (+14%)

Total Liabilities

£688.74k

Increased by £42.69k (+7%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 79 Shares £79 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 202420£20£1
7 Aug 202320£20£1
5 Jun 202320£20£1
5 Jun 202319£19£1

Officers

Officers

3 active
Status
Cheryl McmahonDirectorBritishEngland613 Apr 2024Active
David Wynn ParryDirectorBritishWales591 Nov 2022Active
Gregory James ThorndickDirectorBritishEngland317 Aug 2023Active

Shareholders

Shareholders (8)

Steven Gerard Hewitt
12.5%
20
David Wynn Parry
12.5%
20

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Steven Gerard Hewitt

Ceased 7 Aug 2023

Ceased

Group Structure

Group Structure

THE WHANAU ADVISORY LIMITED Current Company
WEAREWHANAU LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersTermination of David Wynn Parry as director on 30 Sept 2025
7 Oct 2025OfficersTermination of Philip Daw as director on 30 Sept 2025
7 Oct 2025OfficersTermination of Cheryl Mcmahon as director on 30 Sept 2025
7 Oct 2025OfficersTermination of Edward Anthony Priestnall as director on 30 Sept 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with updates
7 Oct 2025 Officers

Termination of David Wynn Parry as director on 30 Sept 2025

7 Oct 2025 Officers

Termination of Philip Daw as director on 30 Sept 2025

7 Oct 2025 Officers

Termination of Cheryl Mcmahon as director on 30 Sept 2025

7 Oct 2025 Officers

Termination of Edward Anthony Priestnall as director on 30 Sept 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with updates

Recent Activity

Latest Activity

Termination of David Wynn Parry as director on 30 Sept 2025

7 months ago on 7 Oct 2025

Termination of Philip Daw as director on 30 Sept 2025

7 months ago on 7 Oct 2025

Termination of Cheryl Mcmahon as director on 30 Sept 2025

7 months ago on 7 Oct 2025

Termination of Edward Anthony Priestnall as director on 30 Sept 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 7 Sept 2025 with updates

7 months ago on 22 Sept 2025