G.Whitfield & Son Limited

Active00754214 Private limited company
Incorporated
21 March 1963 (63 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Susanna Mary Whitfield Harley
Owned by
Susanna Mary Whitfield Harley
Accounts type
Small
Region
West Midlands
Address
Cheswell Grange
Lilleshall
Newport
TF10 9AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harley, Neil Sinclair
Secretary · Appointed 5 October 2023
Director · Appointed 10 July 2023
British
Born December 1984 (41)
Harley, Susanna Mary Whitfield
Director · Appointed 17 December 2019
British
Born November 1985
Officer history (4 former)
5 October 2023
Appointed Harley, Neil Sinclair as Secretary
5 October 2023
Resigned Whitfield, Edward John as Secretary
10 July 2023
Appointed Harley, Neil Sinclair as Director
12 August 2020
Resigned Harley, Neil Sinclair as Director
12 August 2020
Resigned Whitfield, Carolyn Ann as Director
12 August 2020
Resigned Whitfield, Edward John as Director
17 December 2019
Appointed Harley, Susanna Mary Whitfield as Director
17 December 2019
Appointed Harley, Neil Sinclair as Director

Ownership 1 active

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

Susanna Mary Whitfield Harley
Individual · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1985
Former controllers (2)
17 December 2019
Ceased Carolyn Ann Whitfield — Owns 25–50% of shares
17 December 2019
Ceased Edward John Whitfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,803,198
Cash
£687,054
Employees
3
Debt Ratio
5%
Current Ratio
6.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,372,045 £3,519,182 £3,675,692 £3,663,252 £3,749,809 £3,803,198
Balance sheet detail
202520242023202220212020
Fixed Assets£3,115,105£2,869,408£3,203,230£3,280,467£3,307,165£3,156,546
Current Assets£894,791£1,037,608£730,497£545,265£623,520£460,897
Cash£687,054£761,112£399,424£287,333£257,524£309,087
Creditors (< 1 year)£134,339£83,736£174,870£78,448£337,549£245,398
Creditors (> 1 year)£0£25,833£35,833£45,276
Net Current Assets£760,452£953,872£555,627£466,817£285,971£215,499
Net Assets£3,803,198£3,749,809£3,663,252£3,675,692£3,519,182£3,372,045
Shareholder Funds£3,803,198£3,749,809£3,663,252£3,675,692£3,519,182£3,372,045

Filings 105

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates31 December 2025
23 December 2025Accounts for a small company31 March 2025
16 January 2025Confirmation statement with updates31 December 2024
23 December 2024Accounts for a small company31 March 2024
30 January 2024Accounts for a small company31 March 2023
Show all 105 filings

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