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Company profile
WHINFELL MANAGEMENT CONSULTING LIMITED
active • ltd • 26 Callerton Court, Darras Hall, Newcastle Upon Tyne, NE20 9EN, England
Company no.09357873Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09357873
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-12-17
- Registered Office
- 26 Callerton Court, Darras Hall, Newcastle Upon Tyne, NE20 9EN, England
- Sic Codes
- information technology consultancy activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£15,452
Equity
£370
Total liabilities
£15,082
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
-£19.21k
-98.11%Cash in bank
+£0.00
0%Total assets
-£4.17k
-21.25%Total liabilities
-£15.04k
-36685.37%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£157,477£60,401-£36,675
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£4,711
Current assets£10,741
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £117,726 | £154,401 | -£36,675 |
| 2022 | £128,010 | £157,477 | -£29,467 |
| 2023 | £74,166 | £76,941 | -£2,775 |
| 2024 | £19,580 | £19,621 | -£41 |
| 2025 | £370 | £15,452 | -£15,082 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 May 2026 | 27 Days |
| Confirmation Statement Submitted | 10 Mar 2026 | 3 Months |
| Accounts Submitted | 28 May 2025 | 1 Year |
| Accounts Submitted | 14 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Mar 2025 | 1 Year |
| Change of Date Of Creation | 14 Mar 2025 | 1 Year |
| Change of Jurisdiction | 14 Mar 2025 | 1 Year |
| Change of Last Full Members List Date | 14 Mar 2025 | 1 Year |
| Change of Registered Office Address | 14 Mar 2025 | 1 Year |
| Change of Type | 14 Mar 2025 | 1 Year |
| DAVIS, Alistair Thomas Appointed | 17 Dec 2014 | 11 Years |
| DAVIS, Sarah Jane Appointed | 17 Dec 2014 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-05-12 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-10 | Open PDF |
| change-to-a-person-with-significant-control | 2026-03-10 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-05-28 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-14 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-03-06 | Open PDF |
| confirmation-statement-with-updates | 2024-02-28 | Open PDF |
| change-to-a-person-with-significant-control | 2024-02-28 | Open PDF |
| change-to-a-person-with-significant-control | 2024-02-28 | Open PDF |
| capital-allotment-shares | 2024-02-28 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-27 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-05-08 | Open PDF |