ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

O.C. Whittaker & Sons Limited

O.C. Whittaker & Sons Limited is an active company incorporated on 19 August 1955 with the registered office located in London, Greater London. O.C. Whittaker & Sons Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553531
Private limited company
Age
70 years
Incorporated 19 August 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (4 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 8 Apr 2025 (9 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1959 • Farmer
Director • Farmer • British • Lives in UK • Born in Sep 1952
Director • Farmer • British • Lives in UK • Born in Mar 1994
Thomas Edward Whittaker
PSC • British • Lives in UK • Born in Mar 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£12.31K
Decreased by £2.62K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £307.45K (-100%)
Total Liabilities
£0
Decreased by £114.48K (-100%)
Net Assets
£0
Decreased by £192.98K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 May 2025
Thomas Edward Whittaker (PSC) Details Changed
8 Months Ago on 8 May 2025
Thomas Edward Whittaker Details Changed
8 Months Ago on 8 May 2025
Registered Address Changed
9 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jun 2024
Thomas Edward Whittaker Details Changed
1 Year 7 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Jun 2023
Get Credit Report
Discover O.C. Whittaker & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 August 2024
Submitted on 29 May 2025
Change of details for Thomas Edward Whittaker as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Thomas Edward Whittaker on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 16 Jun 2024
Director's details changed for Thomas Edward Whittaker on 14 June 2024
Submitted on 16 Jun 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 29 May 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year