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Companies House/Bury/Company profile

WHISPERING SMITH GROUP LIMITED

Active
03143117·incorporated 1996-01-03

WHISPERING SMITH GROUP LIMITED is an active UK private limited company, incorporated on 3 January 1996 at Companies House (number 03143117; OpenRegistry canonical ID GB-03143117-whispering-smith-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 8,233 active companies registered in Bury (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-03
Registered Address
THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHISPERING SMITH GROUP LIMITED has 2 persons with significant control on file:

  • Mr Rajan Kumar born 1961 resident in England, British national. Notified 2025-11-06.
    • Has significant influence or control
  • Whispering Smith Holdings Limited. Notified 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Rajan Kumar born 1961 resident in England, British national. Notified 2016-12-01. Ceased 2025-11-06.
    • Owns 25–50% of shares
  • Mr Sanjay Kumar born 1969 resident in England, British national. Notified 2016-12-01. Ceased 2026-04-22.
    • Owns 25–50% of shares

Previous names

WHISPERING SMITH GROUP LIMITED has previously traded as:

  • RAJAN GROUP PLC (until 2009-02-09)

Similar UK companies

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