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Whitfield And Brown (Holdings) Limited

Whitfield And Brown (Holdings) Limited is an active company incorporated on 6 August 2014 with the registered office located in Widnes, Cheshire. Whitfield And Brown (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09163674
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Halton House
Gorsey Lane
Widnes
Cheshire
WA8 0RP
Same address since incorporation
Telephone
01514201000
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1978
Director • Operations Director • British • Lives in UK • Born in Feb 1979
Director • Shareholder • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitfield & Brown (Developments) Limited
Mr Nigel Andrew Biggs, , and 2 more are mutual people.
Active
Checkmate Performance Solutions Limited
Mr Nigel Andrew Biggs is a mutual person.
Active
Woodbank Limited
Mr Nigel Andrew Biggs and Gareth Hadfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
-£1.27M
Decreased by £20K (-2%)
Net Assets
£21K
Increased by £20K (+2000%)
Debt Ratio (%)
98%
Decreased by 1.55% (-2%)
Latest Activity
Mrs Susan Mary Lamb Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Nigel Andrew Biggs (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Ian Robinson Appointed
2 Years Ago on 23 Aug 2023
Jonathan Michael Murphy Appointed
2 Years Ago on 23 Aug 2023
Zoe Brooks Resigned
2 Years 4 Months Ago on 27 Apr 2023
Gareth Hadfield (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Appointment of Mrs Susan Mary Lamb as a director on 31 July 2025
Submitted on 4 Aug 2025
Cessation of Nigel Andrew Biggs as a person with significant control on 4 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 7 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Submitted on 14 May 2024
Notification of Gareth Hadfield as a person with significant control on 27 April 2023
Submitted on 8 May 2024
Repayment History
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