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Whittaker Coachbuilders International Limited

Whittaker Coachbuilders International Limited is an active company incorporated on 6 April 2005 with the registered office located in Retford, Nottinghamshire. Whittaker Coachbuilders International Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05416442
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 8 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 (1 year remaining)
Address
Park View Farm
Elkesley
Retford
DN22 8BZ
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Agronomy House Gamston Airfield Gamston Retford DN22 0QL England
Telephone
01777839086
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker International Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
Active
Whitaker Horse Transport Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
Active
Whittaker Horseboxes Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
Active
Whitaker Horseboxes Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
Active
Whittaker Horse Transport Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
Active
Y J Asset Management Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
Active
Oakley Coachbuilders International Limited
Luigia Kinnaird and Jayne Whittaker are mutual people.
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
£1.03M
Increased by £480.58K (+87%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£1.54M
Increased by £184.32K (+14%)
Total Liabilities
-£561.67K
Increased by £6.49K (+1%)
Net Assets
£979.95K
Increased by £177.83K (+22%)
Debt Ratio (%)
36%
Decreased by 4.47% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
6 Months Ago on 18 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Registered office address changed from Agronomy House Gamston Airfield Gamston Retford DN22 0QL England to Park View Farm Elkesley Retford DN22 8BZ on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ to Agronomy House Gamston Airfield Gamston Retford DN22 0QL on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Apr 2022
Termination of appointment of Jayne Whittaker as a director on 6 April 2022
Submitted on 14 Apr 2022
Repayment History
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