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Whitworths Limited

Whitworths Limited is an active company incorporated on 26 October 2004 with the registered office located in Wellingborough, Northamptonshire. Whitworths Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05269846
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orchard House
Irthlingborough
Wellingborough
Northamptonshire
NN9 5DB
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England
Telephone
01933653000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1962
Director • Chairman • Turkish • Lives in Turkey • Born in Jun 1953
Director • Turkish • Lives in Turkey • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitworths Investments Limited
Mark Robert Fairweather, Ogan Ceryan, and 2 more are mutual people.
Active
Trent Foods Limited
Mark Robert Fairweather, Ogan Ceryan, and 2 more are mutual people.
Active
Sundora Foods Limited
Mark Robert Fairweather, Ogan Ceryan, and 2 more are mutual people.
Active
Whitworths Shots Ltd
Ogan Ceryan and Koray OZ are mutual people.
Active
Whitworths Snacking (Ni) Ltd
Mark Robert Fairweather and Ogan Ceryan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£598K
Decreased by £1.13M (-65%)
Turnover
£148.37M
Increased by £7.93M (+6%)
Employees
399
Increased by 60 (+18%)
Total Assets
£54.59M
Increased by £3.89M (+8%)
Total Liabilities
-£45.86M
Increased by £877K (+2%)
Net Assets
£8.73M
Increased by £3.01M (+53%)
Debt Ratio (%)
84%
Decreased by 4.72% (-5%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Full accounts made up to 28 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Register inspection address has been changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
Submitted on 22 Sep 2023
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA
Submitted on 21 Sep 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 1 January 2022
Submitted on 26 Sep 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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