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Whittaker Bros(Rugby)Limited

Whittaker Bros(Rugby)Limited is an active company incorporated on 23 March 1955 with the registered office located in Rugby, Warwickshire. Whittaker Bros(Rugby)Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00546373
Private limited company
Age
70 years
Incorporated 23 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Manor Farm
Sawbridge
Rugby
Warwickshire
CV23 8BB
Same address for the past 16 years
Telephone
01788891999
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Samuel Whittaker
Director • Secretary • British • Lives in UK • Born in Mar 1962 • Wine And Spirit Merchant
Traidor Ltd
PSC
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Mutual Companies
Traidor Ltd
John Samuel Whittaker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£76.31K
Increased by £76.31K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£923.39K
Increased by £19.55K (+2%)
Total Liabilities
-£92.65K
Decreased by £5.12K (-5%)
Net Assets
£830.75K
Increased by £24.66K (+3%)
Debt Ratio (%)
10%
Decreased by 0.78% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Alan James Whittaker Resigned
2 Years 8 Months Ago on 3 Mar 2023
Traidor Ltd (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Traidor Ltd (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
John Samuel Whittaker (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Change of details for Traidor Ltd as a person with significant control on 28 February 2023
Submitted on 27 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Termination of appointment of Alan James Whittaker as a director on 3 March 2023
Submitted on 15 Mar 2023
Cessation of John Samuel Whittaker as a person with significant control on 28 February 2023
Submitted on 15 Mar 2023
Notification of Traidor Ltd as a person with significant control on 28 February 2023
Submitted on 15 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 2 Feb 2023
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Repayment History
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