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Whitfield & Brown (Developments) Limited

Whitfield & Brown (Developments) Limited is an active company incorporated on 10 July 1972 with the registered office located in Widnes, Cheshire. Whitfield & Brown (Developments) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060958
Private limited company
Age
53 years
Incorporated 10 July 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Whitfield & Brown (Developments) Limited Halton House
Gorsey Lane
Widnes
Cheshire
WA8 0RP
Same address for the past 13 years
Telephone
01514201000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Nov 1966
Director • Operations Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Apr 1978
Whitfield And Brown (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitfield And Brown (Holdings) Limited
Mr Nigel Andrew Biggs, Gareth Hadfield, and 2 more are mutual people.
Active
Checkmate Performance Solutions Limited
Mr Nigel Andrew Biggs is a mutual person.
Active
Woodbank Limited
Mr Nigel Andrew Biggs and Gareth Hadfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.1M
Increased by £275K (+33%)
Turnover
£16.09M
Decreased by £22K (-0%)
Employees
34
Same as previous period
Total Assets
£5.44M
Increased by £137K (+3%)
Total Liabilities
-£3.57M
Increased by £59K (+2%)
Net Assets
£1.86M
Increased by £78K (+4%)
Debt Ratio (%)
66%
Decreased by 0.59% (-1%)
Latest Activity
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Ian Robinson Appointed
2 Years Ago on 23 Aug 2023
Jonathan Michael Murphy Appointed
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Zoe Brooke Resigned
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 1 Nov 2023
Appointment of Mr Ian Robinson as a director on 23 August 2023
Submitted on 12 Sep 2023
Appointment of Jonathan Michael Murphy as a director on 23 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Zoe Brooke as a director on 27 April 2023
Submitted on 13 May 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 26 Oct 2022
Full accounts made up to 30 September 2021
Submitted on 1 Mar 2022
Repayment History
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