Murray & Whittaker Limited

Active00282996 Private limited company
Incorporated
23 December 1933 (92 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robin Andrew Fletcher Whittaker
Owned by
Dickon Hugh Morton Whittaker
Robin Andrew Fletcher Whittaker
Ashley Richard Kerr Whittaker
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 2007
British
Director · Appointed 9 October 2007
British
Born August 1971 (55)
Director · Appointed 9 October 2007
British
Born October 1973 (53)
Whittaker, Robin Andrew Fletcher
Director · Appointed 9 October 2007
British
Born August 1969 (57)
Officer history (5 former)
19 June 2021
Resigned Whittaker, Christopher Hugh Morton as Director
9 October 2007
Appointed Whittaker, Ashley Richard Kerr as Secretary
9 October 2007
Appointed Whittaker, Ashley Richard Kerr as Director
9 October 2007
Appointed Whittaker, Dickon Hugh Morton as Director
9 October 2007
Appointed Whittaker, Robin Andrew Fletcher as Director
17 June 2007
Resigned Whittaker, Susannah Hilary as Secretary
17 June 2007
Resigned Whittaker, Susannah Hilary as Director
30 September 2001
Appointed Whittaker, Susannah Hilary as Secretary
30 September 2001
Resigned Whittaker, Phyllis Etta as Secretary
30 September 2001
Resigned Whittaker, Phyllis Etta as Director

Ownership 3 active

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

Individual · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Robin Andrew Fletcher Whittaker
Individual · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 19 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Former controllers (1)
19 June 2021
Ceased Christopher Hugh Morton Whittaker — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,944,416
Cash
£334,231
Employees
3
Debt Ratio
4%
Current Ratio
10.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,775,255 £2,000,799 £1,695,469 £1,858,699 £1,895,005 £1,944,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,645,700£1,646,840£2,046,620£1,939,760£2,207,500£1,877,962
Current Assets£382,177£348,952£103,410£60,792£38,998£50,679
Debtors£47,946£3,972£13,738£12,598£18,043£22,324
Cash£334,231£344,980£89,672£48,194£20,955£28,355
Creditors (< 1 year)£36,259£53,585£27,629£281,830£290,076£175,887£115,337
Creditors (> 1 year)£0£2,782£15,007£26,682£38,049
Net Current Assets£345,918£295,367(£178,420)(£229,284)(£136,889)(£64,658)
Net Assets£1,944,416£1,895,005£1,858,699£1,695,469£2,000,799£1,775,255
Shareholder Funds£1,944,416£1,895,005£1,858,699£1,695,469£2,000,799£1,775,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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