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Companies House/Sheffield/Company profile

WHITLEY ONE LTD

Active
14734352·incorporated 2023-03-16

WHITLEY ONE LTD is an active UK private limited company, incorporated on 16 March 2023 at Companies House (number 14734352; OpenRegistry canonical ID GB-14734352-whitley-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-16
Registered Address
WEAVERS COTTAGE, 55 SCHOOL LANE, GRENOSIDE, SHEFFIELD, S35 8QU, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Persons with significant control

WHITLEY ONE LTD has 1 person with significant control on file:

  • Miss Shona Munro born 1973 resident in England, British national. Notified 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ada Munro born 1940 resident in England, British national. Notified 2023-03-16. Ceased 2026-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14734352.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.