Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Wilfrid Whittington Limited
- Incorporated
- 10 October 1958 (68 years)
- Industry
- Wholesale of flowers and plants (46220) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 6 Forest RoadLoughboroughLE11 3NP
Charges
- Total
- 21
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Mackay, Kevin Dennis
Secretary · Appointed 1 March 2017
Director · Appointed 9 March 2015
British
Born May 1956 (70)
Director · Appointed 9 March 2015
British
Born July 1984 (42)
Officer history (8 former)
1 March 2017
Resigned Rouse, Robert Eric as Secretary
1 March 2017
Appointed Mackay, Kevin Dennis as Secretary
9 March 2015
9 March 2015
9 March 2015
9 March 2015
9 March 2015
9 March 2015
Appointed Rouse, Robert Eric as Secretary
9 March 2015
9 March 2015
6 January 1993
6 January 1993
6 January 1993
30 September 1992
30 September 1992
Resigned Hill, George William as Secretary
30 September 1992
Resigned Hill, George William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04019499
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Apac Group Limited Owns 75–100% of shares
Apac Packaging Limited Owns 75–100% of shares
Kaleidoscope Party Limited Owns 75–100% of shares
Wilfrid Whittington Limited This company Owns 75–100% of shares
Lavenders of Covent Garden Limited Owns 75–100% of shares
Lavenders of Sheffield Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £2,610,955
- Cash
- £100,325
- Profit Before Tax
- (£558,974)
- Debt Ratio
- 45%
- Current Ratio
- 2.0x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £626,549 | £713,487 |
| Current Assets | £4,084,425 | £4,317,879 |
| Debtors | £905,539 | £764,022 |
| Cash | £100,325 | £114,104 |
| Creditors (< 1 year) | £2,028,950 | £1,790,368 |
| Net Current Assets | £2,055,475 | £2,527,511 |
| Net Assets | £2,610,955 | £3,159,942 |
| Shareholder Funds | £2,610,955 | £3,159,942 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 30 March 2026 | Full accounts | 30 June 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 31 March 2025 | Full accounts | 30 June 2024 | ||
| 15 August 2024 | Confirmation statement with no updates | 14 August 2024 |
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