Straitons Whitelaw Holdings Ltd

Active00210635 Private limited company
Incorporated
24 December 1925 (100 years)
Previously known as
Straitons Whitelaw Ltd (until 11 April 2018)
Law Partners Holdings (1925) Ltd (until 24 March 2015)
Schroter & Co. Holdings (1925) Limited (until 5 December 2008)
Earlier: Morris and Company (2011) Limited, Samuel Smith (Birmingham) Limited
Industry
Activities of head offices (70100)
Controlled by
Heiko Schroter
Accounts type
Dormant
Region
North West
Address
Unity House
Suite 888 Westwood Park
Wigan
WN3 4HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2018
German
Born January 1971 (55)
Officer history (19 former)
17 August 2018
Resigned Seafield, George as Director
17 August 2018
Appointed Schroter, Heiko as Director
30 May 2017
Appointed Seafield, George as Director
30 May 2017
Resigned Schröter, Heiko as Director
1 May 2017
Appointed Schröter, Heiko as Director
1 May 2017
Resigned Otto, Gert as Director
14 April 2016
Appointed Otto, Gert as Director
14 April 2016
Resigned Sanderson, Henry as Director
15 December 2010
Appointed Sanderson, Henry as Director
15 December 2010
Resigned Schroter, Heiko as Director
11 August 2008
Resigned Company Administration Limited as Corporate Secretary
11 August 2008
Appointed Schroter, Heiko as Director
14 December 2007
Resigned Schroter, Heiko as Director
15 March 2007
Resigned Straitons Nominees (Secretaries) Limited as Corporate Secretary
15 March 2007
Appointed Company Administration Limited as Corporate Secretary
30 June 2006
Resigned Morris, Robin Clifford as Director
30 June 2006
Appointed Schroter, Heiko as Director
30 June 2006
Resigned Morris, Timothy James as Director
30 June 2006
Resigned Hatcher, William Hugh as Secretary
30 June 2006
Appointed Straitons Nominees (Secretaries) Limited as Corporate Secretary
27 January 2005
Resigned Morris, William Henry Clifford as Director
26 January 2005
Resigned Foston, Vernon Marchal as Secretary
26 January 2005
Appointed Hatcher, William Hugh as Secretary
19 July 2004
Resigned Goddard, David Wyatt as Director
7 January 2003
Resigned Morris, Andrew William as Director
8 September 1998
Appointed Morris, Robin Clifford as Director
1 July 1997
Appointed Morris, Andrew William as Director
1 July 1997
Appointed Foston, Vernon Marchal as Secretary
1 July 1997
Appointed Goddard, David Wyatt as Director
1 July 1997
Appointed Morris, William Henry Clifford as Director
1 July 1997
Appointed Morris, Timothy James as Director
1 July 1997
Resigned Newton, Richard John as Secretary
1 July 1997
Resigned Kettel, Christopher John as Director
1 July 1997
Resigned Newton, Charles Roger as Director
1 July 1997
Resigned Newton, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heiko Schroter
Individual · Notified 1 January 2025
Right to appoint and remove directors
German
Born January 1971 (55)
Former controllers (5)
1 January 2025
Ceased Mandarin Pacific International Holdings Limited — Owns 75–100% of shares
31 December 2024
Ceased Heiko Schroter — Owns 75–100% of shares
17 August 2018
Ceased 888 — Owns 75–100% of shares
30 May 2017
Ceased Straitons Whitelaw Group Holdings Limited — Owns 75–100% of shares
22 November 2016
Ceased Gert Otto — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1,411 (£38,976) £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£0
Current Assets£36,024£0
Cash£1£1£1£1
Creditors (< 1 year)£474,019
Net Current Assets(£17,975)£22,803£3,850
Net Assets£1£1(£38,976)£1,411£1£1£1
Shareholder Funds£1£1(£38,976)£1,411£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
8 June 2026Accounts for a dormant company31 December 2025
21 October 2025Change of details for a person with significant control
18 October 2025Director's details changed
18 October 2025Registered office address changed
Show all recent filings

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