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Whitworth Bros.Limited

Whitworth Bros.Limited is an active company incorporated on 17 March 1949 with the registered office located in Wellingborough, Northamptonshire. Whitworth Bros.Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00465899
Private limited company
Age
76 years
Incorporated 17 March 1949
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 29 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Victoria Mills
Wellingborough
Northampton
NN8 2DT
Same address since incorporation
Telephone
01733358359
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Osborne
Director • British • Lives in England • Born in Feb 1971
Mr. Roger William Butler
Director • British • Lives in UK • Born in Dec 1960
Mr Horatio John Ewart Growdridge
Director • British • Lives in UK • Born in Dec 1962
Ms Emma Louise Bateman
Director • British • Lives in England • Born in Nov 1975
Mr David James Goddard
Director • Accountant • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carr's Flour Mills Limited
Neil Stuart Fyfe, Mr. Roger William Butler, and 1 more are mutual people.
Active
Whitworths Holdings Limited
Mrs Simone Louise Large, Mr. Roger William Butler, and 1 more are mutual people.
Active
Cadge & Colman Limited
Michael David George and Mrs Simone Louise Large are mutual people.
Active
Incorporated National Association Of British And Irish Millers,Limited(The)
Neil Stuart Fyfe and Mr. Roger William Butler are mutual people.
Active
Fotheringhay Farming Co. Limited
Michael David George and Mrs Simone Louise Large are mutual people.
Active
Croglin Estate Company Limited(The)
Mrs Simone Louise Large is a mutual person.
Active
Dogsthorpe Acquisitions Limited
Mrs Simone Louise Large is a mutual person.
Active
F & A George Limited
Mrs Simone Louise Large is a mutual person.
Active
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Brands
Whitworth Bros. Ltd.
Whitworth Bros.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£4.45M
Increased by £17K (0%)
Turnover
£503.62M
Decreased by £57.32M (-10%)
Employees
584
Increased by 14 (+2%)
Total Assets
£203.22M
Decreased by £470K (-0%)
Total Liabilities
-£105.13M
Decreased by £17.18M (-14%)
Net Assets
£98.09M
Increased by £16.71M (+21%)
Debt Ratio (%)
52%
Decreased by 8.31% (-14%)
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Latest Activity
Whitworths Food Group Ltd (PSC) Appointed
6 Months Ago on 31 Mar 2025
Whitworths Holdings Ltd (PSC) Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Michael Grant Peters Resigned
11 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Sep 2024
Mr Neil Fyfe Appointed
1 Year 5 Months Ago on 1 May 2024
David James Biggs Resigned
1 Year 6 Months Ago on 31 Mar 2024
Whitworths Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Whitworths Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Notification of Whitworths Food Group Ltd as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Registration of charge 004658990025, created on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 004658990026, created on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Whitworths Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 20 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Michael Grant Peters as a director on 25 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 29 March 2024
Submitted on 17 Sep 2024
Appointment of Mr Neil Fyfe as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mrs Gillian Osborne as a director on 1 April 2024
Submitted on 2 Apr 2024
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Repayment History
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