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F.G.Whitley And Sons Co.Limited
F.G.Whitley And Sons Co.Limited is an active company incorporated on 19 April 1961 with the registered office located in . F.G.Whitley And Sons Co.Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00690213
Private limited company
Age
64 years
Incorporated
19 April 1961
Size
Unreported
Confirmation
Submitted
Dated
13 October 2024
(11 months ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about F.G.Whitley And Sons Co.Limited
Contact
Address
Park House
Broncoed Busness Park
Mold
Flintshire
CH7 1FQ
United Kingdom
Same address for the past
8 years
Companies in
Telephone
01352751805
Email
Available in Endole App
Website
Fgwhitley.co.uk
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr William Paul Whitley
Director • Director • PSC • British • Lives in UK • Born in Feb 1939
Mr Richard George Whitley
Director • British • Lives in Wales • Born in Jan 1966
Mr Edward Whitley
Director • British • Lives in Wales • Born in Mar 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitley Estates Limited
Mr William Basil Whitley, Mr William Paul Whitley, and 2 more are mutual people.
Active
Haulfryn Apartments Management Company Limited
Mr William Paul Whitley and Mr Richard George Whitley are mutual people.
Active
Whitley Civil Engineering Limited
Mr William Basil Whitley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.49M
Decreased by £535K (-18%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£11.53M
Decreased by £112K (-1%)
Total Liabilities
-£668K
Decreased by £676K (-50%)
Net Assets
£10.86M
Increased by £564K (+5%)
Debt Ratio (%)
6%
Decreased by 5.75% (-50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr William Basil Whitley Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr William Basil Whitley Details Changed
1 Year 6 Months Ago on 4 Mar 2024
William Basil Whitley (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
David Thomas Humpage Resigned
3 Years Ago on 31 Dec 2021
Get Alerts
Get Credit Report
Discover F.G.Whitley And Sons Co.Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for William Basil Whitley as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr William Basil Whitley on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr William Basil Whitley on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Dec 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Termination of appointment of David Thomas Humpage as a secretary on 31 December 2021
Submitted on 8 Feb 2022
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Repayment History
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