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Company number
07022769

WHITTLESEA INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 13 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITTLESEA INVESTMENTS LIMITED
Company number
07022769
Registered office
1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, KENT, CT18 7TQ, UNITED KINGDOM · 320 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2009
Status
Active
Age
16 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
13 Jul 2027
Accounts — last made up to
13 Oct 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian David Mcbride
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Danny Brook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2022
Mr Michail Nikolaou
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Anthony James Knight
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Danny Brook
born 08/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/08/2022 Controls 4 companies
Mr Michail Nikolaou
born 03/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Paul Anthony James Knight
born 06/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Brian David Mcbride
born 04/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/08/2022 Person with significant control ceased Mr Brian David Mcbride
09/08/2022 Person with significant control added Mr Danny Brook
06/04/2016 Person with significant control added Mr Paul Anthony James Knight
06/04/2016 Person with significant control added Mr Michail Nikolaou
06/04/2016 Person with significant control added Mr Brian David Mcbride

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 121
▲ 5.4%
115
Net assets 121
▲ 5.4%
115
Employees (avg) 3 3

Documents for WHITTLESEA INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WHITTLESEA INVESTMENTS LIMITED?
According to the official registry, the company number of WHITTLESEA INVESTMENTS LIMITED is 07022769.
Where is WHITTLESEA INVESTMENTS LIMITED registered?
The registered office is 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, KENT, CT18 7TQ, UNITED KINGDOM.
What is the SIC code of WHITTLESEA INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WHITTLESEA INVESTMENTS LIMITED?
Mr Brian David Mcbride is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WHITTLESEA INVESTMENTS LIMITED due?
The next annual accounts are due by 13 July 2027, and the last accounts were made up to 13 October 2025.

About WHITTLESEA INVESTMENTS LIMITED (07022769)

WHITTLESEA INVESTMENTS LIMITED is a private limited company incorporated on 17 September 2009 and registered in the United Kingdom under company number 07022769. Its registered office is at 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, KENT, CT18 7TQ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 13 October 2025. , and the person with significant control is Mr Brian David Mcbride. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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