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A S Whitaker Investments Limited

A S Whitaker Investments Limited is an active company incorporated on 9 January 2019 with the registered office located in Spalding, Lincolnshire. A S Whitaker Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11758296
Private limited company
Age
7 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (5 days ago)
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
C/O Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in May 1967
Mrs Helen Mary Whitaker
PSC • British • Lives in England • Born in Oct 1966
Mr Phillip Graham Whitaker
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Coatings Limited
Helen Mary Whitaker and Phillip Graham Whitaker are mutual people.
Active
Just Contract Furniture Limited
Helen Mary Whitaker and Phillip Graham Whitaker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £9.47K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.99M
Increased by £931.33K (+88%)
Total Liabilities
-£634.94K
Increased by £313.1K (+97%)
Net Assets
£1.35M
Increased by £618.23K (+84%)
Debt Ratio (%)
32%
Increased by 1.5% (+5%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Dec 2025
Sandra Jill Whitaker Resigned
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Charge Satisfied
1 Year 8 Months Ago on 7 May 2024
Charge Satisfied
1 Year 8 Months Ago on 7 May 2024
Charge Satisfied
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Mr Phillip Graham Whitaker (PSC) Details Changed
2 Years Ago on 9 Jan 2024
Mrs Helen Mary Whitaker (PSC) Details Changed
2 Years Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Sandra Jill Whitaker as a director on 14 February 2025
Submitted on 10 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Satisfaction of charge 117582960002 in full
Submitted on 7 May 2024
Satisfaction of charge 117582960003 in full
Submitted on 7 May 2024
Satisfaction of charge 117582960001 in full
Submitted on 7 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Mr Phillip Graham Whitaker as a person with significant control on 9 January 2024
Submitted on 18 Jan 2024
Change of details for Mrs Helen Mary Whitaker as a person with significant control on 9 January 2024
Submitted on 18 Jan 2024
Repayment History
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