Whitby C.Oliver & Sons Limited

Active00217319 Private limited company
Incorporated
4 November 1926 (100 years)
Industry
Removal services (49420)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
Yorkshire
Address
31 Hospital Fields Road
Fulford Industrial Estate
York
YO10 4FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born March 1963 (63)
Officer history (13 former)
28 February 2017
Resigned Colclough, Jill Tracy Sue as Secretary
25 July 2016
Appointed Colclough, Jill Tracy Sue as Secretary
15 July 2016
Resigned Colclough, Jill Tracy Sue as Secretary
1 December 2015
Resigned Colclough, Jillian Tracey Sue as Director
22 September 2012
Appointed Colclough, Jillian Tracey Sue as Director
10 February 2012
Resigned Walker, Robert Eliot as Director
10 February 2012
Resigned Walker, Robert Eliot as Secretary
5 January 2010
Appointed Colclough, Jill Tracy Sue as Secretary
10 October 2009
Resigned Lewis Ogden, James Philip as Secretary
21 September 2007
Appointed Lewis Ogden, James Philip as Secretary
17 May 2007
Appointed Walker, Robert Eliot as Director
17 May 2007
Appointed Walker, Robert Eliot as Secretary
17 May 2007
Resigned Gobby, Norman William as Director
17 May 2007
Resigned Barker, Steven Mark as Director
23 April 2007
Resigned Gobby, Norman William as Secretary
1 June 2005
Appointed Gobby, Norman William as Director
21 June 2004
Appointed Barker, Steven Mark as Director
17 June 2002
Appointed Gobby, Norman William as Secretary
27 April 2002
Resigned Oliver, Donald Jackson as Secretary
27 April 2002
Resigned Oliver, Donald Jackson as Director
26 April 2001
Appointed Oliver, Donald Jackson as Secretary
25 April 2001
Resigned Oliver, Susanne Ward as Secretary
25 April 2001
Resigned Oliver, Susanne Ward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03593371

Financials

Net Assets
£452,175
Cash
£25,447
Debt Ratio
25%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £249,981 £335,934 £367,682 £439,397 £452,175
Balance sheet detail
20242023202220212020
Fixed Assets£105,359£87,004£85,325£79,098£84,503
Current Assets£499,411£464,506£429,620£430,299£305,391
Debtors£471,433£438,656£395,284£314,224£244,259
Cash£25,447£23,007£31,033£112,293£58,498
Creditors (< 1 year)£101,549£69,578£90,722£104,000£92,701
Creditors (> 1 year)£39,769£36,250£51,250£66,250£44,167
Net Current Assets£397,862£394,928£338,898£326,299£212,690
Net Assets£452,175£439,397£367,682£335,934£249,981
Shareholder Funds£452,175£439,397£367,682£335,934£249,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates6 September 2026
18 November 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates6 September 2025
10 September 2024Confirmation statement with no updates6 September 2024
12 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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