H. & C. Whitehead Limited

Active00352679 Private limited company
Incorporated
5 May 1939 (87 years)
Industry
Finishing of textiles (13300)
Directors
Simon Damian Cooper Pratt
Accounts type
Total exemption full
Region
Yorkshire
Address
Prospect Works Bradford Road
Bailiff Bridge
Brighouse
HD6 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, Simon Damian Cooper
Director · Appointed 6 October 2008
British
Born October 1969 (57)
Secretary · Appointed 1 October 2001
British
Director
British
Born February 1966 (60)
Officer history (4 former)
6 September 2024
Resigned Adams, Harriet Elizabeth as Director
30 August 2019
Appointed Adams, Harriet Elizabeth as Director
4 August 2013
Resigned Whitehead, Edward as Director
7 October 2008
Resigned Marsden, Grahame as Director
6 October 2008
Appointed Pratt, Simon Damian Cooper as Director
1 October 2001
Appointed Whitehead, David as Secretary
1 October 2001
Resigned Whitehead, Edward as Secretary
19 November 1996
Appointed Marsden, Grahame as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16597172
Former controllers (2)
16 December 2025
Ceased H & C Whitehead (Holdings) Limited — Owns 75–100% of shares
6 April 2016
Ceased David Whitehead — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H & C Whitehead (Holdings) Limited Owns 75–100% of shares
H. & C. Whitehead Limited This company Owns 75–100% of shares
Terraseal Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,660,331
Cash
£81,316
Employees
16
Debt Ratio
6%
Current Ratio
25.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,454,382 £4,638,442 £4,660,331
Balance sheet detail
202520242023
Fixed Assets£708,282£1,028,840£1,294,209
Current Assets£4,255,417£4,086,065£3,726,746
Debtors£4,124,358£3,928,623£3,596,406
Cash£81,316£76,442£77,840
Creditors (< 1 year)£168,368£234,322£246,791
Net Current Assets£4,087,049£3,851,743£3,479,955
Net Assets£4,660,331£4,638,442£4,454,382
Shareholder Funds£4,660,331£4,638,442£4,454,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
3 September 2026Notification of a person with significant control
3 September 2026Cessation of a person with significant control
3 September 2026Director's details changed
15 December 2025Total exemption full accounts31 July 2025
Show all recent filings

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