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Whitworths Holdings Limited

Whitworths Holdings Limited is an active company incorporated on 19 December 2003 with the registered office located in Wellingborough, Northamptonshire. Whitworths Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04999927
Private limited company
Age
21 years
Incorporated 19 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Victoria Mills
London Road
Wellingborough
Northamptonshire
NN8 2DT
Same address for the past 15 years
Telephone
01933441000
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
5
Secretary • PSC • Accountant • British • Born in May 1979 • Lives in England
Director • Flour Miller • British • Lives in UK • Born in Dec 1960
Director • Company Chairman • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitworth Bros.Limited
Mrs Simone Louise Large, Mr. Roger William Butler, and 1 more are mutual people.
Active
Fotheringhay Farming Co. Limited
Mrs Simone Louise Large, Martin Francis George, and 1 more are mutual people.
Active
Whitworths Food Group Ltd
Martin Francis George, Michael David George, and 1 more are mutual people.
Active
Cadge & Colman Limited
Mrs Simone Louise Large and Michael David George are mutual people.
Active
Croglin Estate Company Limited(The)
Mrs Simone Louise Large and Martin Francis George are mutual people.
Active
Incorporated National Association Of British And Irish Millers,Limited(The)
Mr. Roger William Butler and Martin Francis George are mutual people.
Active
Dogsthorpe Acquisitions Limited
Mrs Simone Louise Large and Martin Francis George are mutual people.
Active
F & A George Limited
Mrs Simone Louise Large and Martin Francis George are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £4.58M (-66%)
Turnover
£641.79M
Decreased by £60.55M (-9%)
Employees
828
Increased by 25 (+3%)
Total Assets
£271.74M
Decreased by £14.93M (-5%)
Total Liabilities
-£124.4M
Decreased by £32.99M (-21%)
Net Assets
£147.34M
Increased by £18.06M (+14%)
Debt Ratio (%)
46%
Decreased by 9.12% (-17%)
Latest Activity
New Charge Registered
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Martin Francis George (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Nicholas Smith (PSC) Appointed
10 Months Ago on 25 Oct 2024
Colin John Crowley (PSC) Appointed
10 Months Ago on 25 Oct 2024
Simone Louise Large (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Martin Francis George (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Martin Francis George (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
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Documents
Registration of charge 049999270019, created on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 049999270020, created on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Martin Francis George as a person with significant control on 25 October 2024
Submitted on 17 Feb 2025
Change of details for Mr Martin Francis George as a person with significant control on 4 October 2024
Submitted on 17 Feb 2025
Notification of Colin John Crowley as a person with significant control on 25 October 2024
Submitted on 14 Feb 2025
Notification of Nicholas Smith as a person with significant control on 25 October 2024
Submitted on 14 Feb 2025
Notification of Simone Louise Large as a person with significant control on 25 October 2024
Submitted on 14 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Repayment History
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