BritDB

Private Limited Company

WHITING & PARTNERS LIMITED

ActiveCompany 03579257United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Incorporated11 June 1998
Company age28 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
WHITING & PARTNERS LIMITED
Company number
03579257
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
TOTAL EXEMPTION FULL
Mortgage charges
0 total · 0 outstanding · 0 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

6 June 2026

Next statement due

20 June 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 March 2025
Accounts typeNot supplied
CurrencyGBP
Average employees0
DormantNo
Period start1 April 2024
Audit statusNot supplied
Accounting standardNot supplied
Current assets
£154,325
Current liabilities
£151,877
Total assets less current liabilities
£2,548
Cash at bank
£1,810
Equity
£2,548
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Data protection

ICO fee-payer registration

Candidate match
Tier 1

Whiting & Partners Limited

Registration Z2013487

Registered from
16 December 2009
Current end date
15 December 2026
Trading names
Paul A Hill & Co, McMorran Accountancy
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records14
Ceased records12
PSC source and official link →
IndividualCurrent

Mr Scott Raymond Bishop

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 April 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-25T00:00:00Z
IndividualCurrent

Mrs Jaimie King

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 April 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-25T00:00:00Z
IndividualCurrent

Mr Benjamin BeechSee 3 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 April 2024
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-21T00:00:00Z
IndividualCurrent

Stephen David Malkin

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 April 2023
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
IndividualCurrent

Mr Nicholas Edgley

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 May 2022
Identity verification details
  • Anti Money Laundering Supervisory Bodies: Institute of Chartered Accountants in England and Wales (ICAEW)
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-21T00:00:00Z
  • Authorised Corporate Service Provider Name: WHITINGS LLP ACSP
  • Identity Verified On: 2025-12-12T00:00:00Z
  • Preferred Name: Nicholas Edgley
IndividualCurrent

Mr Jonathan Paul MooreSee 10 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 October 2020
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
IndividualCurrent

Mr Paul Michael JeffersonSee 4 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 October 2020
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
IndividualCurrent

Mrs Amanda NewmanSee 5 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
2 August 2018
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
IndividualCurrent

Mr Keith James DaySee 2 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
1 August 2018
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
Corporate entityCurrent

Whitings Capital Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom
Legal authority
English
Legal form
Limited
Place registered
Companies House
Registration number
11063781
Notified
13 November 2017
IndividualCurrent

Miss Trina Jane NunnSee 5 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
IndividualCurrent

Mr Andrew Roy BandSee 8 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
IndividualCurrent

Mr Ian George Charles PiperSee 7 companies with this PSC name →

  • Has significant influence or control
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2026-06-19T00:00:00Z
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007
69201

Accounting and auditing activities

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026→ £
Companies House Free Accounts Data Product

Company-filed electronic accounts and extracted headline financial facts.

Batch 31 December 2025→ ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record→ PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026→ CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026→ CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→ UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 28 August 2026→ FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes→ EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.