W.H.Whittingham & Sons Limited

Active00397983 Private limited company
Incorporated
21 August 1945 (81 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Martin David Whittingham
David Whittingham
Mark Christopher Whittingham
Owned by
Mark Christopher Whittingham
Accounts type
Total exemption full
Region
East of England
Address
Whittinghams Garage
West Street
Rochford
SS4 1AS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Whittingham, Martin David
Director · Appointed 24 March 2017
British
Born August 1985 (41)
Whittingham, Mary
Secretary
British
Whittingham, David
Director
British
Born August 1946 (80)
Whittingham, Mark Christopher
Director
British
Born June 1961 (65)
Whittingham, Mary
Director
British
Born March 1955 (71)
Director
British
Born March 1950 (76)
Officer history (2 former)
24 March 2017
Appointed Whittingham, Martin David as Director
23 December 2001
Resigned Whittingham, Violet Irene as Director
21 March 1995
Resigned Whittingham, Peter as Director

Ownership 1 active

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

Mark Christopher Whittingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Former controllers (1)
30 March 2022
Ceased Mark Christopher Whittingham — Owns 25–50% of shares

Financials

Net Assets
£20,540
Cash
£95,805
Employees
8
Debt Ratio
87%

Trend

Net Assets
£0 £20k £40k 2024 2025 £34,313 £20,540
Balance sheet detail
202520242023202220212020
Fixed Assets£38,178£38,635£4,532£4,410£3,789
Current Assets£119,643£91,403£69,383£109,060£85,553
Debtors£22,338£11,249£11,765£30,749£21,954
Cash£95,805£77,904£52,553£61,643£31,680
Creditors (< 1 year)£37,464£13,406£37,853£26,369
Creditors (> 1 year)£14,343£24,983£34,709
Net Current Assets(£3,295)£20,661£55,977£71,207£59,184
Net Assets£20,540£34,313
Shareholder Funds£60,509£75,617£62,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts30 April 2026
17 November 2025Confirmation statement with no updates7 November 2025
3 November 2025Total exemption full accounts30 April 2025
13 January 2025Total exemption full accounts30 April 2024
12 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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