CHARLES WHALLEY HOLDINGS LTD
Active Company number 02007705
CHARLES WHALLEY HOLDINGS LTD (company number 02007705) is a private limited company incorporated on 8 April 1986. Its status on the Companies House register is Active. Its registered office is in Peterborough, PE8 5BL. Its nature of business (SIC 2007) is activities of open-ended investment companies (64304). Its latest accounts we hold, for the period ending 31 March 2025, report net assets of £420k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on CHARLES WHALLEY HOLDINGS LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Mar 2025 against the year before
- Filing deadlines: accounts due 31 Dec 2026; confirmation statement due 7 Jun 2027
- Financials ledger: 12 years of filed accounts held (2011–2025)
- Who runs and owns it: 1 PSC
- Charges: 0 outstanding of 1 charge registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 02007705
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 1986
- Country of origin
- United Kingdom
- Registered office
- SAXON HOUSE
MAIN STREET SOUTHWICK
PETERBOROUGH
CAMBRIDGESHIRE
PE8 5BL
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 | 31 March 2012 | 31 March 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £434k | £468k | £517k | £489k | £522k | £561k | £592k | £623k | £641k | £687k | £578k | £520k |
| Cash at bank | Not filed | — | — | — | — | — | — | — | — | — | £463k | £404k |
| Current liabilities | £13k | £12k | £23k | £12k | £9,961 | £11k | £11k | £12k | £12k | £5,102 | £94k | £70k |
| Net current assets | £357k | £393k | £430k | £172k | £206k | £486k | £526k | £556k | £574k | £627k | £459k | £369k |
| Total liabilities | — | — | — | — | — | — | £12k | £13k | — | — | — | — |
| Net assets | £420k | £455k | £493k | £476k | £511k | £550k | £581k | £610k | £628k | £678k | £484k | £451k |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 March 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Charges (mortgages)
- 1 registered, 0 outstanding, 1 satisfied
Previous names
- CHARLES WHALLEY ADVERTISING LIMITED (changed 19 October 2015)
Questions about CHARLES WHALLEY HOLDINGS LTD
Is CHARLES WHALLEY HOLDINGS LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was CHARLES WHALLEY HOLDINGS LTD incorporated?
CHARLES WHALLEY HOLDINGS LTD was incorporated on 8 April 1986, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is CHARLES WHALLEY HOLDINGS LTD registered?
Its registered office is in Peterborough, PE8 5BL. (Companies House register, as at 29 September 2026.)
Who controls CHARLES WHALLEY HOLDINGS LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/02007705/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are CHARLES WHALLEY HOLDINGS LTD's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 29 September 2026.)
Does CHARLES WHALLEY HOLDINGS LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 March 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does CHARLES WHALLEY HOLDINGS LTD have any charges registered against it?
Yes. The register shows 1 charge: 0 outstanding and 1 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/02007705/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is CHARLES WHALLEY HOLDINGS LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More activities of open-ended investment companies companies
- CONTOUR HOLDINGS INTERNATIONAL LIMITED
- CYBER MIDCO LIMITED
- BENCHMARK INVESTMENTS LTD
- BLANTYRE CAPITAL LIMITED
- AMBER CAPITAL UK HOLDINGS LIMITED
- PELHAM CAPITAL LTD
- QSM ASSET MANAGEMENT LTD
- ANTHONY GIBBONS INVESTMENTS LTD
Industry overview: 4,751 active companies in SIC 64304
Other active companies registered at PE8 5BL
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: CHARLES WHALLEY HOLDINGS LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/02007705 — see the API documentation and pricing.