Whitfield & Brown (Developments) Limited

Active01060958 Private limited company
Incorporated
10 July 1972 (54 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North West
Address
Whitfield & Brown (Developments) Limited Halton House
Gorsey Lane
Widnes
WA8 0RP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2023
British
Born April 1978 (48)
Director · Appointed 23 August 2023
British
Born February 1979 (47)
Director · Appointed 14 October 2015
British
Born November 1982
Officer history (11 former)
26 October 2026
Resigned Biggs, Nigel Andrew as Secretary
26 October 2026
Resigned Biggs, Nigel Andrew as Director
31 July 2025
Appointed Lamb, Susan Mary as Director
31 July 2025
Resigned Lamb, Susan Mary as Director
23 August 2023
Appointed Murphy, Jonathan Michael as Director
23 August 2023
Appointed Robinson, Ian as Director
27 April 2023
Resigned Brooke, Zoe as Director
20 December 2019
Resigned Cooper, Neil Jeffrey as Director
14 October 2015
Appointed Brooke, Zoe as Director
14 October 2015
Appointed Hadfield, Gareth as Director
14 October 2015
Resigned Biggs, Leah as Director
9 December 2007
Resigned Biggs, John Michael as Director
30 January 2004
Appointed Cooper, Neil Jeffrey as Director
30 January 2004
Resigned Fishwick, Michael Robert as Director
1 September 1999
Appointed Biggs, Nigel Andrew as Director
14 July 1997
Resigned Whittaker, Geoffrey Gordon as Director
9 September 1996
Appointed Fishwick, Michael Robert as Director
5 September 1996
Resigned Ball, David Paul as Director
5 August 1996
Appointed Biggs, Nigel Andrew as Secretary
5 August 1996
Resigned Carr, Margaret as Secretary
16 December 1994
Appointed Whittaker, Geoffrey Gordon 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
Reg. no. 09163674

Financials

Net Assets
£1,842,691
Cash
£1,115,000
Profit Before Tax
£18,605
Debt Ratio
69%
Current Ratio
1.5x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,556,017 £1,712,699 £1,786,059 £1,863,984 £1,842,691
Balance sheet detail
20252023202220212020
Fixed Assets£132,099£111,060£144,151£162,330£13,146
Current Assets£5,841,928£5,327,281£5,157,264£6,456,627£5,366,432
Debtors£4,667,314£3,888,175£4,226,311£5,653,480£4,189,878
Cash£1,115,000£1,101,144£826,373£695,118£1,145,145
Creditors (< 1 year)£3,954,375£3,390,904£3,230,445£4,769,658£3,823,561
Creditors (> 1 year)£145,775£158,694£252,149£107,820
Net Current Assets£1,887,553£1,936,377£1,926,819£1,686,969£1,542,871
Net Assets£1,842,691£1,863,984£1,786,059£1,712,699£1,556,017
Shareholder Funds£1,842,691£1,863,984£1,786,059£1,712,699£1,556,017

Turnover£16,106,980£21,713,925£13,752,448
Cost of Sales£22,389,777£14,269,843£14,430,846£19,868,485£12,191,387
Gross Profit£1,676,134£1,845,440£1,561,061
Admin Expenses£2,142,593£1,654,297£1,558,881£1,667,372£1,571,971
Staff Costs£2,615,172£1,906,691£1,907,028£2,340,727
Operating Profit£118,253£194,710£175,143
Profit Before Tax£18,605£126,098£103,084£193,434£175,896
Tax£9,898£28,173£29,724£36,752£32,058
Profit for Period£8,707£97,925£73,360£156,682£143,838

What Whitfield & Brown say about themselves

“built ON TRUST.PROUD OF OUR ROOTS. Delivering quality construction and development across the North West, powered by expertise, straight‑talking hard work and genuine collaboration. LEARN MORE MILLION TURNOVER 0 + Years experience 0 + PROJECTS COMPLETED 0 + a Modern approach to a traditional…”

— from whitfieldbrown.com

Filings 147

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
26 October 2026Termination of appointment of a secretary
26 October 2026Termination of appointment of a director
8 October 2026Satisfaction of a charge in full
2 October 2026Full accounts31 March 2026
Show all 147 filings

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