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Whittaker Mills Holdings Limited

Whittaker Mills Holdings Limited is an active company incorporated on 16 May 2022 with the registered office located in Stowmarket, Suffolk. Whittaker Mills Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14108385
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bury Lodge
Bury Road
Stowmarket
IP14 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Mortgage Advisor • British • Lives in England • Born in Jul 1995
Director • Marine Engineer • British • Lives in UK • Born in Aug 1993
Mr Oliver Charles Whittaker
PSC • British • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Mills Investments Limited
Mr Thomas Mills and Oliver Charles Whittaker are mutual people.
Active
Emergence Property Limited
Mr Thomas Mills and Oliver Charles Whittaker are mutual people.
Active
Whittaker Mills Trading Limited
Mr Thomas Mills and Oliver Charles Whittaker are mutual people.
Active
T Mills Financial Limited
Mr Thomas Mills is a mutual person.
Active
T Mills Property Investments Limited
Mr Thomas Mills is a mutual person.
Active
Heart Of Suffolk Distillery Limited
Mr Thomas Mills is a mutual person.
Active
Whiteacre Developers Limited
Oliver Charles Whittaker is a mutual person.
Active
Whiteacre Property Holdings Limited
Oliver Charles Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£254.84K
Decreased by £31.4K (-11%)
Total Liabilities
-£6.71K
Increased by £5.65K (+534%)
Net Assets
£248.13K
Decreased by £37.05K (-13%)
Debt Ratio (%)
3%
Increased by 2.26% (+613%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Apr 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Thomas Mills (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Thomas Mills Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Oliver Charles Whittaker Details Changed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Registration of a charge with Charles court order to extend. Charge code 141083850001, created on 16 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 16 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 30 Mar 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Mr Oliver Charles Whittaker as a person with significant control on 27 July 2023
Submitted on 2 Aug 2023
Repayment History
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