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Whitehead Building Services Limited

Whitehead Building Services Limited is an active company incorporated on 19 October 1978 with the registered office located in Newport, Gwent. Whitehead Building Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01394970
Private limited company
Age
46 years
Incorporated 19 October 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lanyon House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom
Telephone
01633242450
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Wales • Born in Jul 1974
Director • PSC • British • Lives in Wales • Born in Aug 1956
Director • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Evol (Wales) Limited
Mr Ian Leslie Cummings and Mrs Jan Cummings are mutual people.
Active
Whitehead Building Services (Bristol) Limited
Mr Ian Leslie Cummings and Mrs Jan Cummings are mutual people.
Active
Whitehead Building Services (Swansea) Limited
Mr Ian Leslie Cummings is a mutual person.
Active
Brands
Whitehead Building Services
Whitehead Building Services has been providing mechanical, electrical, and maintenance services across South Wales and South West England since 1978.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11M
Increased by £5.02M (+84%)
Turnover
£58.67M
Increased by £13.39M (+30%)
Employees
215
Increased by 19 (+10%)
Total Assets
£23.96M
Increased by £4.67M (+24%)
Total Liabilities
-£14.94M
Increased by £3.73M (+33%)
Net Assets
£9.02M
Increased by £935K (+12%)
Debt Ratio (%)
62%
Increased by 4.26% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Shares Cancelled
2 Months Ago on 16 Jun 2025
Own Shares Purchased
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 8 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 23 October 2024
Submitted on 16 Jun 2025
Purchase of own shares.
Submitted on 16 Jun 2025
Resolutions
Submitted on 31 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year