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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 22 years ago.
Status
Active
Active since incorporation
Company No
04999927
Private limited company
Age
22 years
Incorporated 19 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 30 Mar28 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
5
Shareholders
6
Controllers (PSC)
5
Secretary • PSC • Accountant • British • Born in May 1979 • Lives in England
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1942
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Simone Louise Large, Martin Francis George, and 1 more are mutual people.
Active
MG Group Estates Limited
Mrs Simone Louise Large and Martin Francis George 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
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
Whitworth Bros.Limited
Mrs Simone Louise Large and Michael David George are mutual people.
Active
Pure Magic Industries Limited
Mrs Simone Louise Large and Martin Francis George are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£5.25M
Increased by £2.87M (+121%)
Turnover
£591.29M
Decreased by £50.5M (-8%)
Employees
848
Increased by 20 (+2%)
Total Assets
£289.87M
Increased by £18.13M (+7%)
Total Liabilities
-£116.46M
Decreased by £7.95M (-6%)
Net Assets
£173.42M
Increased by £26.08M (+18%)
Debt Ratio (%)
40%
Decreased by 5.61% (-12%)
Latest Activity
Confirmation Submitted
27 Days Ago on 30 Dec 2025
Roger William Butler Resigned
1 Month Ago on 1 Dec 2025
Mrs Simone Louise Large Appointed
1 Month Ago on 1 Dec 2025
Robert Andrew Watson Resigned
1 Month Ago on 1 Dec 2025
Mr Nicholas William Smith Appointed
1 Month Ago on 1 Dec 2025
Nicholas Steven Linney Resigned
1 Month Ago on 1 Dec 2025
Mr Colin John Crowley Appointed
1 Month Ago on 1 Dec 2025
Mrs Colin John Crowley (PSC) Details Changed
2 Months Ago on 30 Oct 2025
Group Accounts Submitted
3 Months Ago on 21 Oct 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 30 Dec 2025
Termination of appointment of Roger William Butler as a director on 1 December 2025
Submitted on 29 Dec 2025
Appointment of Mrs Simone Louise Large as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Colin John Crowley as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Robert Andrew Watson as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Nicholas William Smith as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Nicholas Steven Linney as a director on 1 December 2025
Submitted on 1 Dec 2025
Change of details for Mrs Colin John Crowley as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Group of companies' accounts made up to 28 March 2025
Submitted on 21 Oct 2025
Registration of charge 049999270020, created on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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