John H. Whitaker (Properties) Limited

Active01432171 Private limited company
Incorporated
21 June 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Twinpeek (Iom) Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Regent's Court
Princess Street
Hull
HU2 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born July 1960 (66)
Officer history (5 former)
20 July 2026
Resigned Mcgahey, Duncan as Secretary
30 June 2015
Appointed Mcgahey, Duncan as Secretary
30 June 2015
Resigned Knudson, Kenneth Sidney as Secretary
5 June 2001
Resigned Whitaker, John Keith as Director
31 May 1999
Resigned Whitaker, David Malcolm as Director
7 June 1994
Appointed Knudson, Kenneth Sidney as Secretary
7 June 1994
Resigned Whitaker, David Malcolm as Secretary

Ownership 1 active

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

Twinpeek (Iom) Limited
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 092717c
Former controllers (1)
30 September 2021
Ceased John H. Whitaker (Holdings) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£158,953
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £2 £5,201 £65,867 £120,610 £151,200
Balance sheet detail
20252024202320222021
Fixed Assets£1,747,486£1,747,486£1,747,486£1,747,486£1,747,486
Current Assets£171,690£168,387£112,429£64,563£20,232
Debtors£12,737£26,653£25,589£10,088£18,339
Cash£158,953£141,734£86,840£54,475£1,893
Creditors (< 1 year)£1,767,976£1,795,263£1,794,048£1,806,848£1,767,716
Net Current Assets(£1,596,286)(£1,626,876)(£1,681,619)(£1,742,285)(£1,747,484)
Shareholder Funds£151,200£120,610£65,867£5,201£2

Turnover£133,340
Admin Expenses£56,518
Profit Before Tax£76,822
Tax£16,156
Profit for Period£60,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates10 July 2026
20 July 2026Termination of appointment of a secretary
17 June 2026Total exemption full accounts31 December 2025
4 February 2026Registered office address changed
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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