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S. Whitaker Ltd

S. Whitaker Ltd is an active company incorporated on 19 March 2007 with the registered office located in Swadlincote, Derbyshire. S. Whitaker Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06169425
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
90 Common Road, Church Gresley
Swadlincote
Derbyshire
DE11 9NW
Same address since incorporation
Telephone
01283216764
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in May 1947
Director • PSC • Surveyor • British • Lives in UK • Born in Dec 1986
PSC • Director • British • Lives in Australia • Born in Sep 1983
Director • Solicitor • British • Lives in England • Born in Mar 1942
Mr. Julian Vincent Whitaker
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharpe Brothers & Co.Limited
Mr Julian Vincent Whitaker is a mutual person.
Active
Sonoran Rovers UK Limited
Mr Julian Vincent Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£252.55K
Increased by £44.49K (+21%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£449.34K
Decreased by £81.23K (-15%)
Total Liabilities
-£108.05K
Decreased by £78.74K (-42%)
Net Assets
£341.29K
Decreased by £2.49K (-1%)
Debt Ratio (%)
24%
Decreased by 11.16% (-32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Julian Vincent Whitaker Resigned
11 Months Ago on 27 Nov 2024
Julian Vincent Whitaker Resigned
11 Months Ago on 26 Nov 2024
Emma Whitaker (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Lewis Colin Isaacs Resigned
1 Year 3 Months Ago on 2 Aug 2024
Emma Whitaker (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Emma Riddle Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Emma Riddle Appointed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Julian Vincent Whitaker as a secretary on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Julian Vincent Whitaker as a director on 26 November 2024
Submitted on 27 Nov 2024
Change of details for Emma Whitaker as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Change of details for Emma Whitaker as a person with significant control on 1 August 2024
Submitted on 16 Oct 2024
Director's details changed for Emma Riddle on 1 August 2024
Submitted on 15 Oct 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Termination of appointment of Lewis Colin Isaacs as a director on 2 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 4 Apr 2024
Appointment of Emma Riddle as a director on 5 December 2023
Submitted on 7 Dec 2023
Repayment History
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