Website & contact details
- Website
V.A. Whitley & Co. Limited
- Incorporated
- 27 October 1949 (77 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of dairy products, eggs and edible oils and fats (46330)Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Stephen James DuxburyCatherine Helen Rogers
- Owned by
- Anthony Milward RogersChristopher Mark RogersCatherine Helen Rogers
- Accounts type
- Full
- Region
- North West
- Address
- Milward HseFir St.HeywoodOL10 1NW
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Duxbury, Stephen James
Director · Appointed 5 February 2018
British
Born July 1972 (54)
Secretary · Appointed 28 March 1994
British
Rogers, Catherine Helen
Director · Appointed 2 September 1991
British
Born October 1967 (59)
Director · Appointed 2 September 1991
British
Born November 1964
Director
British
Born October 1937 (89)
Rogers, Elizabeth Margaret
Director
British
Born September 1938 (88)
Officer history (5 former)
29 July 2022
Resigned Wallace, Michael Robert as Director
5 February 2018
Appointed Duxbury, Stephen James as Director
6 March 2013
Appointed Wallace, Michael Robert as Director
31 December 1998
28 March 1994
28 March 1994
6 April 1993
30 November 1992
30 November 1992
30 November 1992
2 September 1991
Appointed Rogers, Catherine Helen as Director
2 September 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1937 (89)
Individual · Notified 14 July 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born November 1964
Catherine Helen Rogers
Individual · Notified 14 July 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born October 1967 (59)
Holdings 1
Companies where V.A. Whitley & Co. Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,785,512
- Cash
- £4,957,213
- Profit Before Tax
- £1,697,153
- Employees
- 80
- Debt Ratio
- 13%
- Current Ratio
- 6.3x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,718,456 | £4,314,546 |
| Current Assets | £11,263,217 | £11,149,414 |
| Debtors | £1,815,682 | £1,710,556 |
| Cash | £4,957,213 | £5,146,286 |
| Creditors (< 1 year) | £1,799,255 | £1,590,729 |
| Net Current Assets | £9,463,962 | £9,558,685 |
| Net Assets | £14,785,512 | £13,530,164 |
| Shareholder Funds | £14,785,512 | £13,530,164 |
What V.A. Whitley & Co say about themselves
“VA Whitley is the premier supplier to the Fish and Chip and Fast Food Trade in the North West of England, North Midlands and North and Mid Wales. First for Frozen-At-Sea Fish, Frozen Foods, Frozen Seafood, Batter Flour Mixes, Fats and Oils, Packaging, Beverages, Condiments, Sauces, Catering…”
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 30 November 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 18 August 2025 | Full accounts | 30 November 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 16 August 2024 | Full accounts | 30 November 2023 |
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