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G Whitaker & Co Limited

G Whitaker & Co Limited is an active company incorporated on 17 May 2007 with the registered office located in Skipton, North Yorkshire. G Whitaker & Co Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06251077
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Stonelands House
Litton
Skipton
BD23 5QH
England
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was , Deepdene Penruan Lane, St Mawes, Truro, Cornwall, TR2 5UH, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Housewife • British • Lives in England • Born in May 1942
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Andola Fibres Limited
Mr Timothy Richard Whitaker is a mutual person.
Active
Ludo Property Services Limited
Mr Andrew John Whitaker is a mutual person.
Active
Ew Real Estate Limited
Mr Andrew John Whitaker is a mutual person.
Active
Whitaker 1996 Limited
Mr Andrew John Whitaker is a mutual person.
Active
A Whitaker Trading Limited
Mr Andrew John Whitaker is a mutual person.
Active
Haworth Equity Limited
David Christopher Mitchell is a mutual person.
Active
Method Asset Management Limited
David Christopher Mitchell is a mutual person.
Active
Novo Mundo Limited
David Christopher Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3M
Increased by £45.12K (+2%)
Total Liabilities
-£2.56M
Decreased by £106.48K (-4%)
Net Assets
£437.26K
Increased by £151.6K (+53%)
Debt Ratio (%)
85%
Decreased by 4.91% (-5%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
David Christopher Mitchell Resigned
7 Months Ago on 2 Apr 2025
Notification of PSC Statement
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mrs Elizabeth Helen Whitaker (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Elizabeth Helen Whitaker (PSC) Appointed
1 Year 3 Months Ago on 14 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
John Brian Whitaker (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Mrs Elizabeth Helen Whitaker as a person with significant control on 16 October 2024
Submitted on 29 Apr 2025
Termination of appointment of David Christopher Mitchell as a director on 2 April 2025
Submitted on 2 Apr 2025
Withdrawal of a person with significant control statement on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Dec 2024
Notification of a person with significant control statement
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Oct 2024
Notification of Elizabeth Helen Whitaker as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Repayment History
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