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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14436123
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 9 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 (8 months remaining)
Contact
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 • PSC • Civil Engineer • British • Lives in England • Born in Jun 1945
Director • Construction Director • British • Lives in UK • Born in Nov 1982
Director • Comoany Director • British • Lives in England • Born in Apr 1971
Director • HR Manager • British • Lives in UK • Born in Apr 1973
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
Group Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
Nicholas John Kenneth Whitehead Appointed
2 Years 9 Months Ago on 22 Nov 2022
Miss Victoria Michelle Whitehead Appointed
2 Years 9 Months Ago on 22 Nov 2022
Helen Elizabeth Whitehead Appointed
2 Years 9 Months Ago on 22 Nov 2022
Incorporated
2 Years 10 Months Ago on 21 Oct 2022
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Documents
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
Resolutions
Submitted on 30 Jan 2023
Appointment of Helen Elizabeth Whitehead as a director on 22 November 2022
Submitted on 8 Dec 2022
Repayment History
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