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Whitfield Nock Holdings Limited

Whitfield Nock Holdings Limited is an active company incorporated on 14 April 2021 with the registered office located in Coventry, West Midlands. Whitfield Nock Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13335526
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
44 Broadwells Crescent
Westwood Heath
Coventry
CV4 8JD
England
Address changed on 15 Nov 2023 (1 year 10 months ago)
Previous address was Church Court Stourbridge Road Halesowen B63 3TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1983
Mr Ian James Whitfield
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodgeroo Ltd
Ian James Whitfield is a mutual person.
Active
Warwick Homes Group Limited
Ian James Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.28K
Increased by £42 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£847.25K
Increased by £346.08K (+69%)
Total Liabilities
-£844.37K
Increased by £346.13K (+69%)
Net Assets
£2.88K
Decreased by £43 (-1%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Mar 2024
Mr Nathan James Nock Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Ian James Whitfield Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 30 Apr 2025
Registration of charge 133355260007, created on 7 February 2025
Submitted on 24 Feb 2025
Registration of charge 133355260006, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 133355260005, created on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 3 May 2024
Satisfaction of charge 133355260001 in full
Submitted on 12 Mar 2024
Director's details changed for Mr Ian James Whitfield on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Nathan James Nock on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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