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Whitford Holdings Ltd

Whitford Holdings Ltd is an active company incorporated on 9 July 2019 with the registered office located in Leamington Spa, Warwickshire. Whitford Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12092930
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Apartment 6 Tuscany House
34 Warwick Place
Leamington Spa
CV32 5DE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Salesman • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.42K
Increased by £5.3K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.42K
Increased by £200.16K (+136%)
Total Liabilities
-£326.28K
Increased by £184.09K (+129%)
Net Assets
£21.14K
Increased by £16.07K (+317%)
Debt Ratio (%)
94%
Decreased by 2.64% (-3%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
New Charge Registered
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Benjamin Rupert Whitford (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Benjamin Rupert Whitford Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Information not on the register a registration of a charge was removed on 07/10/2025 as it is no longer considered to form part of the register
Submitted on 7 Oct 2025
Satisfaction of charge 120929300001 in full
Submitted on 9 Sep 2025
Registration of charge 120929300004, created on 26 August 2025
Submitted on 1 Sep 2025
Registration of charge 120929300002, created on 13 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Repayment History
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