WHOWHATWHEREWHENWHYONLINE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
£351K
+9.6% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£390K
-9.5% vs 2024
Name history
Renamed 1 time since incorporation
- WHOWHATWHEREWHENWHYONLINE LTD 2000-09-06 → present
- SARCON (NO. 81) LIMITED 2000-08-08 → 2000-09-06
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £430,995 | £389,907 | |
| Net profit | £430,995 | £389,907 | |
| Cash | £320,558 | £351,392 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £125 | £125 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore (N.I.) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company continues to rely on the continued support of its parent undertaking, whowhatwherewhenwhy. The directors are not aware of any circumstances as to why this support would not continue for the foreseeable future. The directors have assessed, based on the anticipated activities of the company, that there are adequate resources in place to meet the ongoing costs of the business for a minimum of 12 months from the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLEN, Julie-Anne | Secretary | 2018-02-28 | — | — |
| MCMAHON, Paul | Director | 2025-05-19 | Jul 1967 | Irish |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTGOMERY, Sally Sarah Jane, Dr | Secretary | 2000-08-08 | 2012-03-31 |
| PAYNE, Antony | Secretary | 2012-03-31 | 2018-02-28 |
| APSLEY, Norman, Dr | Director | 2012-06-25 | 2013-05-01 |
| BEERS, Carol Linda | Director | 2002-08-16 | 2006-06-27 |
| BELL, Fergus Hanna | Director | 2000-10-03 | 2002-08-09 |
| BENNETT, Maureen Elizabeth Jane, Dr | Director | 2012-06-25 | 2013-05-01 |
| BICKER, Reginald Harvey, Lt Colonel | Director | 2006-06-27 | 2012-03-31 |
| BLOOMFIELD, Kenneth Percy, Sir | Director | 2002-08-16 | 2006-06-27 |
| CARVILL, Patrick | Director | 2008-09-30 | 2012-03-31 |
| COOKE, William Timothy | Director | 2003-10-21 | 2012-03-31 |
| ELLIOTT, Margaret Mary | Director | 2000-10-03 | 2008-12-16 |
| FITZPATRICK, Robert Oliver | Director | 2012-03-31 | 2025-05-19 |
| FLANAGAN, Patricia Mary | Director | 2006-06-24 | 2008-09-30 |
| HARRISON, Timothy, Professor | Director | 2013-05-01 | 2014-09-22 |
| HARVEY, Daniel Edward | Director | 2002-08-16 | 2012-03-31 |
| HOULIHAN, Michael Patrick | Director | 2000-10-03 | 2003-04-15 |
| JAMISON, David Elliott | Director | 2000-08-08 | 2000-10-03 |
| KEEGAN, Dame Geraldine Mary Marcella | Director | 2006-06-27 | 2012-03-31 |
| KELLY, Joe | Director | 2008-10-24 | 2010-09-17 |
| LAVERY, Rose Brigid | Director | 2000-10-03 | 2002-08-09 |
| MCCONNELL, Francis Gregory | Director | 2015-04-20 | 2022-03-15 |
| MCKEE, Marshall John | Director | 2003-04-15 | 2009-09-25 |
| MCMINN, John Richard Browne | Director | 2008-10-24 | 2012-03-31 |
| MONTGOMERY, William Howard Clive | Director | 2000-10-03 | 2004-11-26 |
| MOORE, John David William | Director | 2008-09-30 | 2012-03-31 |
| MURPHY, Richard Alexus | Director | 2012-03-31 | 2017-08-23 |
| NOLAN, Thomas | Director | 2000-10-03 | 2002-08-09 |
| O'MULLAN, Catherine Anne, Dr | Director | 2022-06-20 | 2025-03-12 |
| O'MULLAN, Catherine Anne, Dr | Director | 2013-05-01 | 2014-09-22 |
| OSBORNE, Wendy Eleanor | Director | 2008-09-30 | 2012-03-31 |
| PEOPLES, Margaret Anne | Director | 2008-09-30 | 2012-03-31 |
| PORTER, David Eric | Director | 2012-03-31 | 2015-04-20 |
| SHAW, Thomas Joseph | Director | 2003-10-22 | 2012-03-31 |
| TAYLOR, Alan James Alfred | Director | 2000-08-08 | 2000-10-03 |
| WALKER, Norman Alastair, Dr | Director | 2000-08-16 | 2012-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whowhatwherewhenwhy | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type small | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type small | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-19 | AA | accounts | Accounts with accounts type full | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
+9.6%
£320,558 £351,392
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-9.5%
£430,995 £389,907
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