Whiffen Holdings Limited
- Company number
- 07804032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brck Group PLC (42 companies)
Registered office
Previous names
- Bradfield Roofing Limited (until 25 Jan 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persephone Sian Whiffen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2022 |
| Mr Shane Whiffen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2022 |
| Brickability Enterprises Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Aug 2021 | - | £55,848 | 2 |
| 31 Aug 2020 | - | £34,639 | 2 |
| 31 Aug 2019 | £630,266 | £15,338 | 2 |
| 31 Aug 2018 | £228,370 | £80 | - |
| 31 Aug 2017 | £82,088 | £136 | 2 |
| 31 Aug 2016 | £36,601 | £1,022 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
Connections
Owned by
Whiffen Holdings Limited → Brickability Enterprises Investments Limited → Brck Group PLC
Controls
- Beacon Roofing Limited (02830038)
Companies at the same address
- Beacon Roofing Limited (02830038)
- Brck Group PLC (11123804)
- Brickability Enterprises Investments Limited (10332505)
- Brickability Group Limited (10332050)
- Brickmongers (Wessex) Ltd (06944174)
- CPG Building Supplies Limited (02937329)
- LBT Brick & Facades Limited (02545642)
- Modular Clay Products Ltd (06471686)
- The Bespoke Brick Company Limited (08723889)
- The Brick Slip Business Limited (09707800)