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Whittaker Brothers (Leisure) Limited

Whittaker Brothers (Leisure) Limited is a liquidation company incorporated on 4 December 1974 with the registered office located in Manchester, Greater Manchester. Whittaker Brothers (Leisure) Limited was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01192560
Private limited company
Age
51 years
Incorporated 4 December 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year 3 months ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Rutland Way Linney Lane Shaw Oldham OL2 8HE
Telephone
01706847531
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1937
Director • British • Lives in England • Born in Feb 1946
Mr John Philip Whittaker
PSC • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Bros. (Amusement Rides) Limited
John Philip Whittaker and Alan Buckley are mutual people.
Liquidation
Whittaker Bros. (Special Products) Limited
John Philip Whittaker and Alan Buckley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£659.07K
Increased by £556.92K (+545%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£684.45K
Decreased by £164.59K (-19%)
Total Liabilities
-£71.31K
Decreased by £12.39K (-15%)
Net Assets
£613.14K
Decreased by £152.19K (-20%)
Debt Ratio (%)
10%
Increased by 0.56% (+6%)
Latest Activity
Registered Address Changed
10 Months Ago on 7 Feb 2025
Declaration of Solvency
10 Months Ago on 4 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 May 2023
Neil Anthony Holden Resigned
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
Registered office address changed from Rutland Way Linney Lane Shaw Oldham OL2 8HE to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Declaration of solvency
Submitted on 4 Feb 2025
Appointment of a voluntary liquidator
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 6 Sep 2024
Confirmation statement made on 28 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Termination of appointment of Neil Anthony Holden as a director on 19 October 2022
Submitted on 16 Mar 2023
Confirmation statement made on 28 August 2022 with updates
Submitted on 1 Sep 2022
Repayment History
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