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Whitehead Concrete Holdings Limited

Whitehead Concrete Holdings Limited is an active company incorporated on 21 November 2001 with the registered office located in Derby, Derbyshire. Whitehead Concrete Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04326446
Private limited company
Age
23 years
Incorporated 21 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Whitehead Concrete Holdings Limited
Contact
Address
10 Stadium Business Court
Millennium Way
Pride Park
Derby
DE24 8HP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Christopher David Foulds
Director • PSC • Sales Director • British • Lives in England • Born in Mar 1969
Mrs Janet Rosemarie Foulds
Director • Secretary • British • Lives in England • Born in Dec 1944
K A & W Foulds Discretionary Settlement
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.Whitehead(Concrete)Limited
Mr Christopher David Foulds and Mrs Janet Rosemarie Foulds are mutual people.
Active
Foulds Investments Limited
Mr Christopher David Foulds and Mrs Janet Rosemarie Foulds are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
K a & W Foulds Discretionary Settlement (PSC) Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Christopher David Foulds (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Notification of K a & W Foulds Discretionary Settlement as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Mr Christopher David Foulds as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Apr 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 3 Dec 2021
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Repayment History
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