NICK WHALE HOLDINGS LIMITED

Company number 03698971 ·

Active

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Shareholders' funds

£5,093,173

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
1999-01-21
Employees
1 (2025 accounts)
Registered office
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England, CV35 0AA
Postcode
CV35 0AA
Capital
50,000 GBP
Accounts category
Total Exemption Full
Charges
4 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-21
Next due by
2027-02-04
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate
  • 70100 Activities of head offices

Officers 3 current · 10 resigned

Appointed 2019-06-13
MR DARREN TAYLOR Secretary
Appointed 2018-04-25
Appointed 1999-01-21

View all officers and resignations →

Group structure 8 subsidiaries

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA606782 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 6

AddressChanged on
SILVERSTONE HOUSE KINETON ROAD, GAYDON, WARWICKSHIRE, CV35 0EP2017-02-03
15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW2012-06-26
WALTON WOOD FARM WALTON, FOSSE WAY, WARWICKSHIRE, CV35 9HL2010-09-09
FOUR ASHES ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8NE2009-03-12
GATE COTTAGE MORETON MANOR, MORETON MORRELL, WARWICK, CV35 9AL2004-11-08
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY1999-02-03

Among its peers

Top 5%

by shareholders' funds, of 2,597 similar companies in CV

Among the oldest 25% of its local peers, trading since 1999.

Competitors Coventry

This company ranks 42 among other letting and operating of own or leased real estate in Coventry.

Full league table →

The class of 1999

74%

of the 2,496 companies in this sector incorporated in 1999 are still active today; 24% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2000-10-03
Where
West Midlands (3)
Title numberCounty Tenure RegisteredPrice paid
WM176045 West Midlands Freehold 2000-10-03
WM258908 West Midlands Freehold 2000-10-03
WM538014 West Midlands Freehold 2000-10-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.