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Whiteheads (1858) Limited

Whiteheads (1858) Limited is an active company incorporated on 3 December 2003 with the registered office located in Peterborough, Cambridgeshire. Whiteheads (1858) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04984365
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Plantation House
Newark Road
Peterborough
PE1 5UA
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH
Telephone
01422371825
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1964
Director • Secretary • Sales Marketing Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in May 1981
Masteroast Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Tea And Coffee Company Ltd
Matthew Christopher Mills and Andrew Graham Fawkes are mutual people.
Active
OCC Holdings Limited
Matthew Christopher Mills and Andrew Graham Fawkes are mutual people.
Active
Masteroast Coffee Co. Limited
Andrew Graham Fawkes is a mutual person.
Active
Masteroast Holdings Limited
Andrew Graham Fawkes is a mutual person.
Active
McEu Limited
Andrew Graham Fawkes is a mutual person.
Active
Dolphin East Street Management Limited
Matthew Christopher Mills is a mutual person.
Active
Isurus Fulfilment Limited
Andrew Graham Fawkes is a mutual person.
Active
Masterpac Limited
Andrew Graham Fawkes is a mutual person.
Active
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
£1.21M
Increased by £285.53K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.7M
Increased by £285.8K (+20%)
Total Liabilities
-£415.09K
Increased by £89.83K (+28%)
Net Assets
£1.28M
Increased by £195.98K (+18%)
Debt Ratio (%)
24%
Increased by 1.41% (+6%)
Latest Activity
New Charge Registered
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mr Matthew Christopher Mills Appointed
4 Months Ago on 11 Jul 2025
Wendy Jackson Bolton Resigned
4 Months Ago on 11 Jul 2025
Lloyd Richard Bolton Resigned
4 Months Ago on 11 Jul 2025
Wendy Jackson Bolton Resigned
4 Months Ago on 11 Jul 2025
Wendy Jackson-Bolton (PSC) Resigned
4 Months Ago on 11 Jul 2025
Lloyd Richard Bolton (PSC) Resigned
4 Months Ago on 11 Jul 2025
Mr Andrew Graham Fawkes Appointed
4 Months Ago on 11 Jul 2025
Masteroast Holdings Limited (PSC) Appointed
4 Months Ago on 11 Jul 2025
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Documents
Registration of charge 049843650003, created on 17 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Matthew Christopher Mills as a director on 11 July 2025
Submitted on 16 Jul 2025
Notification of Masteroast Holdings Limited as a person with significant control on 11 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Plantation House Newark Road Peterborough PE1 5UA on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Wendy Jackson Bolton as a secretary on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Lloyd Richard Bolton as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Wendy Jackson Bolton as a director on 11 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Andrew Graham Fawkes as a director on 11 July 2025
Submitted on 15 Jul 2025
Cessation of Lloyd Richard Bolton as a person with significant control on 11 July 2025
Submitted on 15 Jul 2025
Cessation of Wendy Jackson-Bolton as a person with significant control on 11 July 2025
Submitted on 15 Jul 2025
Repayment History
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