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R J Whitaker Limited

R J Whitaker Limited is a liquidation company incorporated on 29 November 2022 with the registered office located in Leeds, West Yorkshire. R J Whitaker Limited was registered 2 years 10 months ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14512159
Private limited company
Age
2 years 10 months
Incorporated 29 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
3rd Floor, 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 26 Mar 2025 (6 months ago)
Previous address was 85 Keighley Road Skipton BD23 2NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1980
Ms Gemma Louise Whitaker
PSC • British • Lives in England • Born in Oct 1980
Mr Robert William Whitaker
PSC • British • Lives in England • Born in Jun 1990
Mr Adam Alexander Whitaker
PSC • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Syke House Investments Limited
Mr William Reginald Whitaker and Gemma Louise Whitaker are mutual people.
Active
Whitakers Chocolates (Exports) Limited
Mr William Reginald Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £229.77K (-100%)
Turnover
£10.75M
Increased by £794.64K (+8%)
Employees
120
Decreased by 4 (-3%)
Total Assets
£4.7M
Decreased by £1.8M (-28%)
Total Liabilities
-£2.47M
Increased by £283.72K (+13%)
Net Assets
£2.23M
Decreased by £2.08M (-48%)
Debt Ratio (%)
52%
Increased by 18.9% (+56%)
Latest Activity
Declaration of Solvency
6 Months Ago on 4 Apr 2025
Registered Address Changed
6 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Mar 2025
Accounting Period Extended
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Adam Alexander Whitaker (PSC) Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Adam Alexander Whitaker (PSC) Appointed
1 Year 11 Months Ago on 6 Nov 2023
William Reginald Whitaker (PSC) Resigned
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Declaration of solvency
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from 85 Keighley Road Skipton BD23 2NA England to 3rd Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 26 March 2025
Submitted on 26 Mar 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 14 Mar 2025
Change of details for Mr Adam Alexander Whitaker as a person with significant control on 28 November 2023
Submitted on 19 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Repayment History
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