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Whitfield Finance Limited

Whitfield Finance Limited is an active company incorporated on 11 March 2015 with the registered office located in Cambridge, Cambridgeshire. Whitfield Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09484477
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 2, The Old Granary Oakington Road
Westwick
Cambridge
Cambridgeshire
CB24 3AR
England
Address changed on 19 Dec 2025 (25 days ago)
Previous address was Suite 5, the Old Granary Oakington Road Westwick Cambridge Cambridgeshire CB24 3AR England
Telephone
01954234200
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1940
Mr Dennis Keith Whitfield
PSC • British • Lives in England • Born in Mar 1940
Mrs Susan Elena Whitfield
PSC • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Engineering Limited
Mr Dennis Keith Whitfield is a mutual person.
Active
Liberate Engineering Limited
Mr Dennis Keith Whitfield is a mutual person.
Active
Golden Curry Ltd
Mr Dennis Keith Whitfield is a mutual person.
Active
The Whitfield Group Limited
Mr Dennis Keith Whitfield is a mutual person.
Active
Taverners Hall Limited
Mr Dennis Keith Whitfield is a mutual person.
Active
Hal Engineering Holdings Limited
Mr Dennis Keith Whitfield is a mutual person.
Active
Emerita Properties Limited
Mr Dennis Keith Whitfield is a mutual person.
Active
Ecotech Precision Ltd
Mr Dennis Keith Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6K
Decreased by £713K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.21M
Decreased by £1.5M (-8%)
Total Liabilities
-£5.38M
Decreased by £1.78M (-25%)
Net Assets
£10.83M
Increased by £282K (+3%)
Debt Ratio (%)
33%
Decreased by 7.25% (-18%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 24 Dec 2025
Registered Address Changed
25 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Dennis Keith Whitfield (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Mrs Susan Elena Whitfield (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Mr Dennis Keith Whitfield Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Change of details for Mr Dennis Keith Whitfield as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Change of details for Mrs Susan Elena Whitfield as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Dennis Keith Whitfield on 5 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Suite 5, the Old Granary Oakington Road Westwick Cambridge Cambridgeshire CB24 3AR England to Suite 2, the Old Granary Oakington Road Westwick Cambridge Cambridgeshire CB24 3AR on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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