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John H. Whitaker (Management) Limited

John H. Whitaker (Management) Limited is an active company incorporated on 1 December 1980 with the registered office located in Hull, East Riding of Yorkshire. John H. Whitaker (Management) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01531390
Private limited company
Age
44 years
Incorporated 1 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crown Dry Dock
Tower Street
Hull
East Yorkshire
HU9 1TY
England
Address changed on 19 Apr 2024 (1 year 7 months ago)
Previous address was F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England
Telephone
01482595300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
John H.Whitaker (Tankers) Limited
John Mark Whitaker, Duncan McGahey, and 2 more are mutual people.
Active
Cantii Aestuarium Holdings Limited
James Jonathon Hills and Dean Morrison are mutual people.
Active
John H. Whitaker (Properties) Limited
John Mark Whitaker is a mutual person.
Active
Sea Transportation Limited
James Jonathon Hills is a mutual person.
Active
Watermark Group Limited
Dean Morrison is a mutual person.
Active
John H. Whitaker (Holdings) Limited
John Mark Whitaker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.28K
Decreased by £359.25K (-79%)
Turnover
Unreported
Decreased by £1.53M (-100%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£263.94K
Decreased by £464.7K (-64%)
Total Liabilities
-£181.48K
Decreased by £156.91K (-46%)
Net Assets
£82.46K
Decreased by £307.79K (-79%)
Debt Ratio (%)
69%
Increased by 22.32% (+48%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Charge Satisfied
4 Months Ago on 9 Jul 2025
Charge Satisfied
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Apr 2024
Mr Matthew John Oaks Appointed
1 Year 8 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 16 Jul 2025
Satisfaction of charge 015313900004 in full
Submitted on 9 Jul 2025
Satisfaction of charge 015313900005 in full
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 19 Jul 2024
Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY on 19 April 2024
Submitted on 19 Apr 2024
Registration of charge 015313900005, created on 12 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Matthew John Oaks as a director on 13 March 2024
Submitted on 27 Mar 2024
Registration of charge 015313900004, created on 12 March 2024
Submitted on 26 Mar 2024
Repayment History
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