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Whitehead Family Holdings Limited

Whitehead Family Holdings Limited is an active company incorporated on 21 October 2022 with the registered office located in Bolton, Greater Manchester. Whitehead Family Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14436123
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 October 2025 (28 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
A E Yates Limited Cranfield Road, Lostock Industrial Estate
Lostock
Bolton
Lancashire
BL6 4SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1982
John Crompton Whitehead
PSC • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
A E Yates Trenchless Solutions Limited
Victoria Michelle Whitehead is a mutual person.
Active
Trenchless Holdings Limited
Victoria Michelle Whitehead is a mutual person.
Active
A E Yates Trenchless Plant Limited
Victoria Michelle Whitehead is a mutual person.
Active
A E Yates Limited
Victoria Michelle Whitehead is a mutual person.
Active
Combined Soil Stabilisation Limited
Victoria Michelle Whitehead is a mutual person.
Active
Tritech Ground Engineering Ltd
Victoria Michelle Whitehead is a mutual person.
Active
A E Yates Directional Drilling Ltd
Victoria Michelle Whitehead is a mutual person.
Active
Spi Piling Ltd
Victoria Michelle Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £4.75M (-63%)
Turnover
£14.2M
Decreased by £6.14M (-30%)
Employees
61
Decreased by 10 (-14%)
Total Assets
£21.7M
Decreased by £59K (-0%)
Total Liabilities
-£11.71M
Decreased by £299K (-2%)
Net Assets
£9.99M
Increased by £240K (+2%)
Debt Ratio (%)
54%
Decreased by 1.23% (-2%)
Latest Activity
Confirmation Submitted
18 Days Ago on 30 Oct 2025
Helen Elizabeth Whitehead Details Changed
19 Days Ago on 29 Oct 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 23 Nov 2023
Accounting Period Shortened
1 Year 12 Months Ago on 21 Nov 2023
Nicholas John Kenneth Whitehead Appointed
2 Years 12 Months Ago on 22 Nov 2022
Miss Victoria Michelle Whitehead Appointed
2 Years 12 Months Ago on 22 Nov 2022
Helen Elizabeth Whitehead Appointed
2 Years 12 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 30 Oct 2025
Director's details changed for Helen Elizabeth Whitehead on 29 October 2025
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 23 Nov 2023
Previous accounting period shortened from 31 October 2023 to 31 August 2023
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 16 Oct 2023
Memorandum and Articles of Association
Submitted on 30 Jan 2023
Statement of capital following an allotment of shares on 24 January 2023
Submitted on 30 Jan 2023
Repayment History
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