Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Whittington Securities Limited
- Incorporated
- 3 February 1965 (61 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Security dealing on own account (64991)Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Church CourtStourbridge RoadHalesowenB63 3TT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Mitford-Slade, Lucinda Gemma
Secretary · Appointed 4 June 2026
British
Born July 1936 (90)
British
British
Born October 1960 (66)
British
Born May 1969 (57)
British
Born October 1967 (59)
Director
British
Born May 1962 (64)
British
Born July 1964 (62)
Officer history (3 former)
4 June 2026
Appointed Mitford-Slade, Lucinda Gemma as Secretary
6 August 2024
11 July 2024
23 March 1999
23 March 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Whittington Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £4,189,008
- Cash
- £101,615
- Current Ratio
- 31.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £465,409 | £465,409 | ||||
| Current Assets | £4,012,562 | £3,960,408 | £3,662,635 | £3,607,100 | £3,275,197 | |
| Debtors | £1,669,099 | £1,749,099 | £1,749,099 | £1,749,099 | £1,794,832 | |
| Cash | £101,615 | £200,420 | £121,427 | £166,167 | £69,723 | |
| Creditors (< 1 year) | £128,963 | £121,671 | £25,961 | £31,355 | £37,728 | £1,200 |
| Net Current Assets | £3,883,599 | £3,838,737 | £3,631,280 | £3,569,372 | £3,273,997 | |
| Net Assets | £4,189,008 | £4,164,146 | £4,026,689 | £3,954,781 | £3,679,406 | |
| Shareholder Funds | £4,189,008 | £4,164,146 | £4,026,689 | £3,954,781 | £3,679,406 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 25 June 2026 | Appointment of a secretary | |||
| 5 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 August 2024 |
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