Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
O.C. Whittaker & Sons Limited
- Incorporated
- 19 August 1955 (71 years)
- Industry
- Raising of dairy cattle (01410)
- Directors
- Thomas Edward WhittakerWilliam Henry Whittaker
- Owned by
- Thomas Edward WhittakerJohn Owen Whittaker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Officers 4 active
Officer details are public data from the Companies House register.
Whittaker, Thomas Edward
Director · Appointed 30 May 2023
British
Born March 1994 (32)
Whittaker, John Owen
Secretary · Appointed 27 August 2020
Director · Appointed 4 July 1997
British
Born November 1959
Whittaker, William Henry
Director · Appointed 4 July 1997
British
Born September 1952 (74)
Officer history (3 former)
30 May 2023
Appointed Whittaker, Thomas Edward as Director
27 August 2020
Appointed Whittaker, John Owen as Secretary
27 August 2020
Resigned Whittaker, Dorothy as Secretary
27 August 2020
Resigned Whittaker, Dorothy as Director
22 November 2009
Resigned Whittaker, Owen Charles as Director
4 July 1997
4 July 1997
Appointed Whittaker, William Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Edward Whittaker
Individual · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Former controllers (1)
30 May 2023
Ceased William Henry Whittaker — Owns 25–50% of shares
Financials
Balance sheet as at 30 August 2025 · total exemption full accounts
- Net Assets
- £180,633
- Cash
- £15,537
- Debt Ratio
- 40%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £133,392 | £146,243 | £147,453 | £111,890 | £157,749 |
| Current Assets | £168,203 | £155,326 | £160,001 | £168,044 | £163,663 |
| Debtors | £13,303 | £6,770 | £11,894 | £14,791 | £13,990 |
| Cash | £15,537 | £12,308 | £14,927 | £23,005 | £22,468 |
| Creditors (< 1 year) | £104,043 | £97,924 | £86,650 | £59,316 | £49,737 |
| Creditors (> 1 year) | £0 | £1,255 | £5,021 | £9,187 | |
| Net Current Assets | £64,160 | £57,402 | £73,351 | £108,728 | £113,926 |
| Net Assets | £180,633 | £189,477 | £192,977 | £189,513 | £238,151 |
| Shareholder Funds | £180,633 | £189,477 | £192,977 | £189,513 | £238,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 28 May 2026 | Total exemption full accounts | 30 August 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 29 May 2025 | Total exemption full accounts | 30 August 2024 | ||
| 8 May 2025 | Change of details for a person with significant control |
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