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Mike Whitfield Construction Ltd

Mike Whitfield Construction Ltd is an active company incorporated on 30 March 2006 with the registered office located in Hereford, Herefordshire. Mike Whitfield Construction Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05762145
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Mount Pleasant
Garway Hill
Herefordshire
HR2 8RU
Same address since incorporation
Telephone
01981580362
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Secretary • British
MW Construction Trustee Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£172.05K
Increased by £74.27K (+76%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£961.74K
Increased by £156.76K (+19%)
Total Liabilities
-£414.04K
Decreased by £32.34K (-7%)
Net Assets
£547.7K
Increased by £189.09K (+53%)
Debt Ratio (%)
43%
Decreased by 12.4% (-22%)
Latest Activity
Michael Stanley Whitfield (PSC) Resigned
1 Month Ago on 30 Sep 2025
Julie Dawn Whitfield (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mw Construction Trustee Ltd (PSC) Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Cessation of Julie Dawn Whitfield as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Michael Stanley Whitfield as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Notification of Mw Construction Trustee Ltd as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
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