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Whinfield Properties Limited

Whinfield Properties Limited is an active company incorporated on 9 September 2014 with the registered office located in Fleetwood, Lancashire. Whinfield Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
09209257
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eastham House
Copse Road
Fleetwood
FY7 7NY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1967
Whinfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whinfield Holdings Limited
Mr Adam Miles Williams and John Robert Hutt are mutual people.
Active
D. Stansfield Limited
Mr Adam Miles Williams is a mutual person.
Active
Clifton Constructions (Blackpool) Limited
Mr Adam Miles Williams is a mutual person.
Active
Hti Toys UK Limited
Mr Adam Miles Williams is a mutual person.
Active
Hti Trustee Limited
Mr Adam Miles Williams is a mutual person.
Active
David Halsall International Holdings Limited
Mr Adam Miles Williams is a mutual person.
Active
Hti No.2 Trustee Limited
Mr Adam Miles Williams is a mutual person.
Active
J R Hutt Holdings Limited
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Increased by £481.2K (+14%)
Total Liabilities
-£4.32M
Increased by £863.76K (+25%)
Net Assets
-£496.27K
Decreased by £382.56K (+336%)
Debt Ratio (%)
113%
Increased by 9.59% (+9%)
Latest Activity
Amended Micro Accounts Submitted
10 Days Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Whinfield Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
John Robert Hutt (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Amended micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 15 Oct 2024
Cessation of John Robert Hutt as a person with significant control on 1 January 2024
Submitted on 1 May 2024
Notification of Whinfield Holdings Limited as a person with significant control on 1 January 2024
Submitted on 1 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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