CompanyTrack
W

WHICHERS IFA LIMITED

Active Exeter

Life insurance

6 employees Website
Financial services Life insurance
W

WHICHERS IFA LIMITED

Life insurance

Founded 24 Jun 1998 Active Exeter, England 6 employees whichersifa.com
Financial services Life insurance
Accounts Submitted 16 Oct 2024
Confirmation Statement Submitted 6 Mar 2025
Net assets £742.46K £202.36K 2023 year on year
Total assets £1.16M £478.75K 2023 year on year
Total Liabilities £419.43K £276.39K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England

Credit Report

Discover WHICHERS IFA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.37k

Increased by £2.41k (+123%)

Net Assets

£742.46k

Increased by £202.36k (+37%)

Total Liabilities

£419.43k

Increased by £276.39k (+193%)

Turnover

£558.28k

Employees

6

Decreased by 1 (-14%)

Debt Ratio

36%

Increased by 15 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2013100£100£1

Officers

Officers

2 active 10 resigned
Status
Peter Robert EllisDirectorBritishEngland545 May 2021Active
Sarah Jean SmithDirectorBritishEngland4517 Feb 2022Active

Shareholders

Shareholders (4)

Shipman Group Holdings Limited
100.0%
8,5447 Mar 2022
R.c. Whicher
0.0%
07 Mar 2022
David Joseph Evans
0.0%
07 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Shipman Group Holdings Limited

United Kingdom

Active
Notified 5 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Charles Whicher

Ceased 5 May 2021

Ceased

Diane Helen Whicher

Ceased 5 May 2021

Ceased

Group Structure

Group Structure

SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
WHICHERS IFA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Persons With Significant ControlChange to Shipman Group Holdings Limited as a person with significant control on 2022-12-14View(2 pages)
5 Aug 2025OfficersTermination of Michael Anthony Williams as director on 2025-08-05View(1 page)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
16 Oct 2024AccountsAnnual accounts filedView(65 pages)
16 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
8 Sept 2025 Persons With Significant Control

Change to Shipman Group Holdings Limited as a person with significant control on 2022-12-14

5 Aug 2025 Officers

Termination of Michael Anthony Williams as director on 2025-08-05

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

16 Oct 2024 Accounts

Annual accounts filed

16 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Shipman Group Holdings Limited as a person with significant control on 2022-12-14

5 months ago on 8 Sept 2025

Termination of Michael Anthony Williams as director on 2025-08-05

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 6 Mar 2025

Annual accounts filed

1 years ago on 16 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Oct 2024