WHELAN & GRANT (HOLDINGS) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
Cash
£1M
-10.5% lowest in 4 filed years
Net assets
£3M
+0.9% highest in 4 filed years
Employees
61
-3.2% vs 2024
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £491,381 | £417,211 | £29,108 | £31,250 | |
| Cash | £1,326,876 | £1,297,476 | £1,321,610 | £1,182,829 | |
| Total assets less current liabilities | £3,379,351 | £3,447,059 | £3,495,268 | £3,535,648 | |
| Net assets | £3,357,529 | £3,424,740 | £3,453,848 | £3,485,098 | |
| Equity | £3,357,529 | £3,424,740 | £3,453,848 | £3,485,098 | |
| Average employees | — | 60 | 63 | 61 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHELAN, John Joseph | Secretary | 2022-09-28 | — | — |
| GEORGE, Simon Edward | Director | 2005-06-01 | Oct 1960 | British |
| GRANT, Laurence Noel | Director | 1997-07-01 | Dec 1953 | British |
| WHELAN, John Joseph | Director | 1997-07-01 | Nov 1957 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Catherine | Secretary | — | 2022-09-28 |
| GRANT, Martin | Director | — | 2000-02-21 |
| MAW, John Julian Alastair | Director | 1994-08-25 | 1997-07-01 |
| OTTAWAY, James Sydney | Director | 1994-08-25 | 1997-07-01 |
| OTTWAY, Michael | Director | 2005-06-01 | 2018-10-11 |
| WHELAN, John Patrick | Director | — | 2001-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Shaun Page | Individual | Shares 25–50% | 2025-10-22 | Active |
| Laurence Noel Grant | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-08-27 | Active |
| Johanna Mary Staunton | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-08-27 | Active |
| Mr Raymond St John Murphy | Individual | ownership-of-shares-25-to-50-percent-as-trust, Voting 25–50% | 2025-08-27 | Active |
| Mrs Susan Whelan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-10-22 |
| Mrs Catherine Grant | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-08-27 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-21 | AA | accounts | Accounts with accounts type group | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-07 | AA | accounts | Accounts with accounts type group | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-04 | AA | accounts | Accounts with accounts type group | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-10.5%
£1,321,610 £1,182,829
lowest in 4 filed years
-
Net assets
+0.9%
£3,453,848 £3,485,098
highest in 4 filed years
-
Employees
-3.2%
63 61
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers