Whittle Woods Limited
04524521 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2026-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-11-30 in 539 days
- Confirmation statement
- last made up 2025-09-03 · next due 2026-09-17
Registered office
Unit 1 The Byre, Hook StreetRoyal Wootton Bassett
Swindon
Wiltshire
Sn4 8ef
Peer comparison
Compared against 416 UK companies in SIC 43330 (Floor and wall covering) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2026. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2026 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£5,089
↓15.8%
|
£6,045
↑9.2%
|
£5,534
↓3.1%
|
£5,712
|
| Current assets |
£8,041
↓84.7%
|
£52,668
↑18.3%
|
£44,530
↓64.2%
|
£124,224
↑164.7%
|
£46,938
|
| Cash |
£4,232
↓83.4%
|
£25,463
|
— |
— |
— |
| Debtors |
£3,809
↓85.8%
|
£26,830
|
— |
— |
— |
| Creditors |
£7,941
↓60.2%
|
£19,938
|
— |
— |
— |
| Net current assets |
£100
↓99.7%
|
£33,981
↓3.7%
|
£35,285
↓45.5%
|
£64,698
↑119.4%
|
£29,495
|
| Net assets |
£100
↓99.7%
|
£32,923
↑12.8%
|
£29,195
↓43.8%
|
£51,981
↑411.8%
|
£10,156
|
| Equity | — |
£32,923
↑12.8%
|
£29,195
↓43.8%
|
£51,981
↑411.8%
|
£10,156
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Combe, John Harvey · Director appointed 2003-11-01
- Toussaint, Albert Joseph · Director appointed 2019-06-05 resigned 2023-08-15
- Peel, Anthony Geoffrey · Director appointed 2003-11-01 resigned 2019-06-05
- Whittle Herbert, Giles · Director appointed 2002-09-03 resigned 2003-11-01
- Whittle Herbert, Caroline · Secretary appointed 2002-09-03 resigned 2003-11-01
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2002-09-03
- Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03
People with significant control (3)
-
Anthony Geoffrey Peel Ceased 2019-06-05Individual Psc · British · resident in United Kingdom · born 5/1965 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Albert Joseph Toussaint ActiveIndividual Psc · British · resident in England · born 9/1963 · notified 2019-06-05Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
John Harvey Combe ActiveIndividual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2009-08-26Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-04-08 Total-exemption-full accounts AA Accounts
- 2026-04-07 Change account reference date company previous extended AA01 Accounts
- 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-21 Micro-entity accounts AA Accounts
- 2024-12-09 Change to a person with significant control PSC04 PSC
- 2024-12-09 Change registered office address company with date old address new address AD01 Address
- 2024-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-23 Micro-entity accounts AA Accounts
- 2023-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-25 Termination director company with name termination date (paper) TM01 Officers
- 2023-04-18 Micro-entity accounts AA Accounts
- 2022-09-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-31 Micro-entity accounts AA Accounts
- 2021-09-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-05-25 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register