Whitehead & Wood Limited

Active02229365 Private limited company
Incorporated
11 March 1988 (38 years)
Industry
Manufacture of paper stationery (17230)
Printing n.e.c. (18129)
Pre-press and pre-media services (18130)
Accounts type
Unaudited abridged
Region
North West
Address
Network 65 Business Park
Brindley Close
Burnley
BB11 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 1999
British
Director · Appointed 5 November 1999
British
Born November 1952
Director · Appointed 5 November 1999
British
Born January 1959 (67)
Officer history (12 former)
31 December 2020
Resigned Woodcock, Simon as Director
22 July 2015
Resigned Clarke, Nigel Roderick as Director
31 August 2004
Resigned Durham, John as Director
5 November 1999
Resigned Mcevoy, Andrew John as Secretary
5 November 1999
Resigned Mcevoy, Andrew John as Director
5 November 1999
Appointed Nightingale, Beverley Ann as Secretary
5 November 1999
Appointed Hunt, Kieron Anthony as Director
5 November 1999
Appointed Nightingale, Beverley Ann as Director
1 November 1998
Appointed Woodcock, Simon as Director
1 November 1998
Resigned Gill, Wilfred as Director
23 October 1996
Resigned Wood, Derek as Director
20 May 1996
Appointed Mcevoy, Andrew John as Director
15 December 1994
Resigned Mcilvennie, Margaret as Secretary
15 December 1994
Appointed Mcevoy, Andrew John as Secretary
7 November 1994
Resigned Fairburn, Kathleen Veronica as Director
15 November 1993
Appointed Fairburn, Kathleen Veronica as Director
21 September 1992
Resigned Forster, Steven as Director
2 September 1992
Resigned Dunning, Richard Glyn as Director
2 September 1992
Resigned Dunning, Richard Glyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03615388

Financials

Net Assets
£282,528
Cash
£14,783
Employees
15
Debt Ratio
43%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £308,620 £293,909 £360,852 £312,638 £282,528
Balance sheet detail
20242023202120202019
Fixed Assets£192,211£218,084£223,809£228,369£237,174
Current Assets£300,227£362,273£623,714£539,153£483,134
Debtors£218,461£259,390£504,510£356,999£378,420
Cash£14,783£46,808£1,201£107,137£13,713
Creditors (< 1 year)£180,433£211,446£318,898£258,062£349,538
Creditors (> 1 year)£0£18,148£133,412£181,481£25,797
Net Current Assets£119,794£150,827£304,816£281,091£133,596
Net Assets£282,528£312,638£360,852£293,909£308,620
Shareholder Funds£282,528£312,638£360,852£293,909£308,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 December 2025
22 May 2026Confirmation statement with no updates14 May 2026
12 January 2026Registration of a charge
2 July 2025Unaudited abridged accounts31 December 2024
17 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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