WHALLEY & ROSS LTD

Active Private Limited Company Incorporated 25 May 2023

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 1 Jan 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £5,436.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 25 May 2023 (3 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

16 BERKELEY STREET, MAYFAIR, LONDON, ENGLAND, W1J 8DZ
As filed with Companies House.
Nature of business
- 79120 Tour operator activities
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
1 Jan 2027

Last made up to
18 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. WHALLEY & ROSS LTD current
2. LUXURY HOSPITALITY RECRUITMENT LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025 (7 months)	not published	not published	£41,320	£5,436	1
31 May 2025	not published	not published	£18,534	£-18,387	1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Whalley & Ross Ltd · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Ruari Macalasdair Robert Whalley-Ross	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	25 May 2023	—	March 1997	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is WHALLEY & ROSS LTD still trading?

The register shows WHALLEY & ROSS LTD as active.

What does WHALLEY & ROSS LTD do?

It files the industry code 79120 (Tour operator activities).

When was WHALLEY & ROSS LTD set up?

It was incorporated on 25 May 2023.

When are WHALLEY & ROSS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHALLEY & ROSS LTD's next confirmation statement due?

By 1 January 2027.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

WHALLEY & ROSS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names