WHISPERING SMITH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£15M
0% vs 2024
Employees
6
+20% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-04-13
- WHISPERING SMITH GROUP LIMITED 2026-04-13 → present
- WHISPERING SMITH GROUP PLC 2009-02-09 → 2026-04-13
- RAJAN GROUP PLC 1996-01-03 → 2009-02-09
Headcount
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £3,160,480 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £15,215,522 | £15,215,522 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £15,324,511 | £15,252,902 | £15,252,422 | £15,175,522 | £33,005,434 | £15,215,522 | £15,215,522 | |
| Average employees | — | — | — | — | — | 5 | 6 | |
| Wages | — | — | — | — | — | £0 | £0 |
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUMAR, Rajan | Secretary | 1996-01-03 | — | British |
| HESLOP, Diane Marie | Director | 2021-03-19 | May 1962 | British |
| HILL, Samuel William | Director | 2024-03-06 | Jul 1984 | British |
| KUMAR, Rajan | Director | 1996-01-03 | Aug 1961 | British |
| KUMAR, Rohil Rajan | Director | 2021-03-19 | Feb 1993 | British |
| KUMAR, Rohina | Director | 2021-03-19 | May 1991 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-03 | 1996-01-03 |
| KUMAR, Ashok | Director | 1996-01-03 | 2002-03-22 |
| KUMAR, Krishan Lal | Director | 1996-01-03 | 2009-02-08 |
| KUMAR, Sanjay | Director | 1996-01-03 | 2025-12-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1996-01-03 | 1996-01-03 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-01-03 | 1996-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rajan Kumar | Individual | Significant influence | 2025-11-06 | Active |
| Mr Rajan Kumar | Individual | Shares 25–50% | 2016-12-01 | Ceased 2025-11-06 |
| Mr Sanjay Kumar | Individual | Shares 25–50% | 2016-12-01 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-13 CERT10 Certificate re registration public limited company to private
- 2026-04-13 RR02 Reregistration public to private company
- 2026-04-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-13 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-04-13 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-04-13 | MAR | incorporation | Re registration memorandum articles | |
| 2026-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+20%
5 6
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