Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
H. M. Whittle (Holdings) Limited
- Incorporated
- 14 March 1972 (54 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Aston WayLeylandLancashirePR26 7UX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2002
British
Born May 1953 (73)
Officer history (6 former)
22 December 2010
22 December 2010
6 July 2007
6 July 2007
16 July 2003
25 February 2003
12 December 2002
12 December 2002
12 April 1999
12 April 1999
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
Reg. no. 07342840
Group structure 6 companies
Ownership group derived from the Companies House PSC register
H. M. Whittle (Holdings) Limited This company Owns 75–100% of shares
D. Whittle & Sons (Joiners) Limited Owns 75–100% of shares
Tycerrig Limited Owns 75–100% of shares
Whittle Flooring Company Limited Owns 75–100% of shares
Woodlam (U.K.) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,378 | £14,378 | £14,378 | £14,378 | |||
| Debtors | £18 | £18 | £18 | £18 | £18 | £18 | £18 |
| Creditors (< 1 year) | £1,511 | £1,511 | £1,511 | £1,511 | £1,511 | £1,511 | £1,511 |
| Net Current Assets | (£1,493) | (£1,493) | (£1,493) | (£1,493) | (£1,493) | (£1,493) | (£1,493) |
| Shareholder Funds | £12,885 | £12,885 | £12,885 | £12,885 | £12,885 | £12,885 | £12,885 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 13 March 2025 | Accounts for a small company | 30 September 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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