Whitehall Fabrications Limited

Active01883845 Private limited company
Incorporated
7 February 1985 (41 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Daniel Paul Greenwood
Penelope Jane Greenwood
Michael Frederick Greenwood
Owned by
Penelope Jane Greenwood
Michael Frederick Greenwood
Accounts type
Total exemption full
Region
Yorkshire
Address
Whitehall House
Bruntcliffe Lane
Morley Leeds
LS27 0LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Greenwood, Daniel Paul
Director · Appointed 6 April 2017
British
Born July 1990 (36)
Greenwood, Penelope Jane
Director · Appointed 21 April 2016
British
Born April 1962 (64)
Greenwood, Michael Frederick
Secretary
British
Greenwood, Michael Frederick
Director
British
Born January 1955 (71)
Officer history (10 former)
25 December 2021
Resigned Chalklin, Gary Charles as Director
6 April 2017
Appointed Greenwood, Daniel Paul as Director
6 April 2017
Appointed Chalklin, Gary Charles as Director
21 April 2016
Appointed Greenwood, Penelope Jane as Director
21 April 2016
Resigned Daniels, Stuart Joseph as Director
14 October 2013
Resigned Beattie, Martyn Andrew as Director
7 May 2009
Appointed Beattie, Martyn Andrew as Director
16 January 2009
Resigned Milnes, Michael Graham as Director
18 June 2002
Appointed Milnes, Michael Graham as Director
24 May 2002
Resigned Drysdale, George Wilson as Director
23 April 1997
Appointed Daniels, Stuart Joseph as Director
1 October 1996
Resigned Hibbert, Glynis Toni as Director
1 October 1996
Resigned Baker, Geoffrey Brian as Director
1 March 1996
Resigned Thompson, Norman Geoffrey as Director
18 September 1995
Appointed Thompson, Norman Geoffrey as Director
14 February 1995
Appointed Baker, Geoffrey Brian as Director
14 February 1995
Appointed Hibbert, Glynis Toni as Director
14 February 1995
Resigned Drysdale, Cecilia as Director
14 February 1995
Resigned Drysdale, Paul Russell as Director
8 August 1991
Appointed Drysdale, Cecilia as Director
8 August 1991
Appointed Drysdale, Paul Russell as Director

Ownership 2 active

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

Penelope Jane Greenwood
Individual · Notified 24 May 2017
Owns 50–75% of shares
British
Born April 1962 (64)
Michael Frederick Greenwood
Individual · Notified 23 May 2017
Owns 25–50% of shares
British
Born January 1955 (71)

Financials

Net Assets
£265,715
Cash
£71,173
Employees
38
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £627,932 £760,770 £799,101 £265,715
Balance sheet detail
2024202320222021
Fixed Assets£171,630£225,719£272,896£103,226
Current Assets£1,300,682£1,315,456£1,312,737£1,439,195
Debtors£770,034£456,814£684,761£554,772
Cash£71,173£513,807£253,367£616,277
Creditors (< 1 year)£1,170,822£642,839£786,528£906,264
Creditors (> 1 year)£35,775£75,484£28,432£8,225
Net Current Assets£129,860£672,617£526,209£532,931
Net Assets£265,715£799,101£760,770£627,932
Shareholder Funds£265,715£799,101£760,770£627,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Change of details for a person with significant control
19 August 2026Change of details for a person with significant control
18 August 2026Total exemption full accounts31 December 2025
23 June 2026Confirmation statement with no updates23 May 2026
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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