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Whitfield International Limited

Whitfield International Limited is a dormant company incorporated on 9 January 1990 with the registered office located in Liverpool, Merseyside. Whitfield International Limited was registered 35 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02457767
Private limited company
Age
35 years
Incorporated 9 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Whitfield International Limited
Contact
Address
Ayrton Saunders House Commerce Way
Parliament Business Park
Liverpool
L8 7BA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Padraic Marc O'Brien
Director • British • Lives in England • Born in Jun 1979
Gerald Francis O'Brien
Director • Retail Pharmacist • British • Lives in England • Born in Jan 1949
Philip James Didlick
Director • Accountant • British • Lives in England • Born in Jun 1976
Mark Bromiley
Director • Finance Director • British • Lives in UK • Born in Sep 1979
Richard Baker, Harrison Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
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Whitfield And Son Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
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British Chemical Products & Colours Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Baker Sillavan Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Haichen Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Guangxi Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
OBG Pharmaceuticals Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Ayrton Saunders Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mark Bromiley Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
Mr Mark Bromiley Appointed
4 Years Ago on 2 Jul 2021
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Get Credit Report
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Documents
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Aug 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 20 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Sep 2021
Appointment of Mr Mark Bromiley as a director on 2 July 2021
Submitted on 2 Jul 2021
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Repayment History
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