Whirlowdale Trading Company Limited

Active01202861 Private limited company
Incorporated
7 March 1975 (51 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
East of England
Address
The Gravel Pit
Needham
Norfolk
IP20 9LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born November 1982
Officer history (15 former)
31 May 2023
Resigned Scott, Norman Robert as Director
31 May 2023
Appointed Milne, Alan Graham as Director
31 May 2023
Resigned Maclean, Robert William as Director
31 May 2023
Resigned Trotter, Tracy Janye as Director
1 January 2021
Resigned Mcneilly, Kevin as Director
31 December 2020
Resigned Gibson, Alan as Director
31 July 2019
Resigned Pearce, Andrew as Director
18 April 2019
Appointed Mcneilly, Kevin as Director
31 July 2017
Resigned Pearce, Catherine Mary as Director
31 July 2017
Resigned Pearce, Andrew as Secretary
31 July 2017
Appointed Scott, Norman Robert as Director
31 July 2017
Appointed Maclean, Robert William as Director
31 July 2017
Appointed Gibson, Alan as Director
31 July 2017
Appointed Trotter, Tracy Janye as Director
21 July 2017
Resigned Russell, Martin as Director
1 September 2015
Resigned Fisher, Jarrod Mark as Director
14 November 2014
Resigned Cheesebrough, William Graham as Director
2 June 2014
Appointed Pearce, Catherine Mary as Director
4 February 2014
Appointed Russell, Martin as Director
5 July 2012
Appointed Pearce, Andrew as Secretary
5 July 2012
Resigned Pearce, John Royston as Secretary
5 July 2012
Resigned Pearce, John Royston as Director
12 June 2012
Appointed Cheesebrough, William Graham as Director
29 September 2009
Resigned Naylor, George as Director
12 April 2006
Resigned Gill, Kenneth as Director
1 October 2003
Appointed Fisher, Jarrod Mark as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. Sc105196
Former controllers (2)
31 July 2017
Ceased Andrew Pearce — Owns 50–75% of shares
31 July 2017
Ceased Catherine Mary Pearce — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2023 2024 £4,871,454 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£589,620
Current Assets£100£100£100£6,952,318
Debtors£100£100£100£3,206,547
Cash£0£3,024,694
Creditors (< 1 year)£0£2,637,896
Net Current Assets£100£100£100£100£100£4,314,422
Net Assets£100£100£100£4,871,454
Shareholder Funds£100£100£100£4,871,454

Turnover£0£14,193,789
Cost of Sales£0£9,573,132
Gross Profit£0£4,620,657
Admin Expenses£0£2,312,133
Staff Costs£0£2,226,619
Operating Profit£0£1,044,379
Profit Before Tax£0£1,044,361
Tax£0£172,043
Profit for Period£0£872,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
20 August 2026Confirmation statement with no updates16 August 2026

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