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Whinfield Holdings Limited

Whinfield Holdings Limited is an active company incorporated on 28 February 2011 with the registered office located in Fleetwood, Lancashire. Whinfield Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07545055
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Eastham House
Copse Road
Fleetwood
Lancashire
FY7 7NY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1964
Mr John Robert Hutt
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whinfield Properties Limited
Adam Miles Williams and John Robert Hutt are mutual people.
Active
Wowow Toys Limited
Colin Anthony Houlihan and Adam Miles Williams are mutual people.
Active
D. Stansfield Limited
Adam Miles Williams is a mutual person.
Active
Clifton Constructions (Blackpool) Limited
Adam Miles Williams is a mutual person.
Active
Hti Toys UK Limited
Adam Miles Williams is a mutual person.
Active
Hti Trustee Limited
Adam Miles Williams is a mutual person.
Active
David Halsall International Holdings Limited
Adam Miles Williams is a mutual person.
Active
Hti No.2 Trustee Limited
Adam Miles Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £2.5M (-62%)
Turnover
£78.68M
Decreased by £3.01M (-4%)
Employees
209
Increased by 7 (+3%)
Total Assets
£54.69M
Decreased by £1.48M (-3%)
Total Liabilities
-£54.51M
Decreased by £1.36M (-2%)
Net Assets
£184K
Decreased by £125K (-40%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Rebecca Jane Clinch Resigned
1 Year 10 Months Ago on 1 Jan 2024
Rebecca Jane Clinch Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr John Robert Hutt (PSC) Details Changed
2 Years 7 Months Ago on 11 Apr 2023
John Robert Hutt (PSC) Resigned
9 Years Ago on 6 Apr 2016
John Robert Hutt (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Cessation of John Robert Hutt as a person with significant control on 6 April 2016
Submitted on 3 Jun 2025
Notification of John Robert Hutt as a person with significant control on 6 April 2016
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Change of details for Mr John Robert Hutt as a person with significant control on 11 April 2023
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 2 May 2024
Termination of appointment of Rebecca Jane Clinch as a secretary on 1 January 2024
Submitted on 1 May 2024
Repayment History
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