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Whitfield Consultants Ltd

Whitfield Consultants Ltd is an active company incorporated on 4 June 2013 with the registered office located in Rugby, Warwickshire. Whitfield Consultants Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08555663
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ash House Back Lane
Birdingbury
Rugby
Warwickshire
CV23 8EN
Same address since incorporation
Telephone
01926634761
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Apr 1967
Director • Banker • British • Lives in England • Born in Jan 1968
Mr Simon Mark Whitfield
PSC • British • Lives in England • Born in Jan 1968
Mr Adam Thomas Whitfield
PSC • British • Lives in England • Born in Jul 2001
Mr Dominic Robert Whitfield
PSC • British • Lives in England • Born in Jan 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Park Services Limited
Simon Mark Whitfield is a mutual person.
Active
Severn Homes Limited
Simon Mark Whitfield is a mutual person.
Active
Strata Housing Services Limited
Simon Mark Whitfield is a mutual person.
Active
Lawrence Sheriff School Academy Trust
Mrs Paula Jayne Whitfield is a mutual person.
Active
Housing Plus Group Finance Limited
Simon Mark Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.3K
Increased by £1.78K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£345.17K
Decreased by £4.47K (-1%)
Total Liabilities
-£41.55K
Decreased by £8.57K (-17%)
Net Assets
£303.62K
Increased by £4.1K (+1%)
Debt Ratio (%)
12%
Decreased by 2.3% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Mar 2022
Dominic Robert Whitfield (PSC) Appointed
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 15 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Nov 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 7 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Notification of Dominic Robert Whitfield as a person with significant control on 25 January 2022
Submitted on 25 Jan 2022
Statement of capital following an allotment of shares on 25 January 2022
Submitted on 25 Jan 2022
Repayment History
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