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Whitworth CS Holdings Ltd

Whitworth CS Holdings Ltd is an active company incorporated on 14 February 2019 with the registered office located in St. Columb, Cornwall. Whitworth CS Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11826636
Private limited company
Age
6 years
Incorporated 14 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 2 & 2a Indian Queens Industrial Estate
Indian Queens
St. Columb
TR9 6TF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Sheepskin & Co Ltd
Kathryn ANN Whitworth, Mr Nicholas Richard Whitworth, and 6 more are mutual people.
Active
Frugi Limited
Kathryn ANN Whitworth, Mr Nicholas Richard Whitworth, and 6 more are mutual people.
Active
Kettlewell Colours Limited
Kathryn ANN Whitworth, Benjamin Lawrence Maxamilian Barnett, and 5 more are mutual people.
Active
Turtle Doves ( Not Just Gloves ) Limited
Kathryn ANN Whitworth, Benjamin Lawrence Maxamilian Barnett, and 5 more are mutual people.
Active
Turtle Doves Holdings Limited
Kathryn ANN Whitworth, Benjamin Lawrence Maxamilian Barnett, and 5 more are mutual people.
Active
Refined Brands Limited
Kathryn ANN Whitworth, Benjamin Lawrence Maxamilian Barnett, and 5 more are mutual people.
Active
Harper & Willow Ltd
Benjamin Lawrence Maxamilian Barnett and Ms Anastasia Fadeeva are mutual people.
Active
Aelan Limited
Benjamin Lawrence Maxamilian Barnett and Ms Anastasia Fadeeva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£3.39K
Decreased by £40.18K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£603.82K
Decreased by £40.18K (-6%)
Total Liabilities
-£56.44K
Decreased by £40.02K (-41%)
Net Assets
£547.38K
Decreased by £165 (-0%)
Debt Ratio (%)
9%
Decreased by 5.63% (-38%)
Latest Activity
Charge Satisfied
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Tyrone Sarucan Appointed
1 Year 7 Months Ago on 30 Jan 2024
Martin Hayball Resigned
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Lee Eric Harlow Resigned
2 Years 3 Months Ago on 22 May 2023
Ms Anastasia Fadeeva Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Satisfaction of charge 118266360002 in full
Submitted on 20 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 28 January 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 29 January 2023
Submitted on 3 Nov 2023
Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023
Submitted on 6 Jun 2023
Repayment History
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