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Whittaker Holdings Limited

Whittaker Holdings Limited is an active company incorporated on 23 June 1994 with the registered office located in Beaconsfield, Buckinghamshire. Whittaker Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02942155
Private limited company
Age
31 years
Incorporated 23 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
55 Station Road
Beaconsfield
HP9 1QL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Helen Louise Coyne
Secretary • PSC • Director • Secretary • British • Lives in UK • Born in Mar 1977
Keith David Whittaker
PSC • British • Lives in UK • Born in Aug 1970
Richard James Whittaker
PSC • British • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
FV Solutions Limited
Helen Louise Coyne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£151.7K
Increased by £2.13K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18M
Increased by £627 (0%)
Total Liabilities
-£34.25K
Decreased by £16.8K (-33%)
Net Assets
£1.14M
Increased by £17.43K (+2%)
Debt Ratio (%)
3%
Decreased by 1.43% (-33%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mrs Helen Louise Coyne Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Helen Louise Coyne (PSC) Details Changed
6 Years Ago on 4 Feb 2019
Richard James Whittaker (PSC) Appointed
6 Years Ago on 4 Feb 2019
Keith David Whittaker (PSC) Appointed
6 Years Ago on 4 Feb 2019
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Documents
Notification of Keith David Whittaker as a person with significant control on 4 February 2019
Submitted on 10 Oct 2025
Notification of Richard James Whittaker as a person with significant control on 4 February 2019
Submitted on 10 Oct 2025
Change of details for Helen Louise Coyne as a person with significant control on 4 February 2019
Submitted on 10 Oct 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Mrs Helen Louise Coyne on 28 February 2024
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
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Repayment History
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