Claire Whitaker Limited

Active02439182 Private limited company
Incorporated
2 November 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katherine Whitaker
John James Whitaker
Owned by
John James Whitaker
Accounts type
Total exemption full
Region
Yorkshire
Address
Lingmoor
16 Rutland Road
Harrogate
HG1 2PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
22
Outstanding
8
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Whitaker, Katherine
Director · Appointed 2 August 2018
British
Born October 1970 (56)
Whitaker, John James
Director · Appointed 8 July 2004
British
Born May 1962 (64)
Officer history (6 former)
20 October 2021
Resigned Whitaker, Roland John as Secretary
20 October 2021
Resigned Whitaker, Roland John as Director
2 August 2018
Appointed Whitaker, Katherine as Director
22 June 2018
Resigned Whitaker, William Reginald as Director
22 June 2018
Resigned Thorpe, Sally Clare as Director
22 June 2018
Resigned Whitaker, Anne as Director
8 July 2004
Appointed Whitaker, John James as Director
8 July 2004
Appointed Whitaker, William Reginald as Director
1 January 1991
Resigned Mewies, John Percival as Director

Ownership 1 active

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

John James Whitaker
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)
Former controllers (3)
2 August 2018
Ceased William Reginald Whitaker — Owns 25–50% of shares
2 August 2018
Ceased Roland John Whitaker — Owns 25–50% of shares
2 August 2018
Ceased Sally Clare Thorpe — Owns 25–50% of shares

Financials

Net Assets
£2,989,456
Cash
£398,728
Employees
2
Debt Ratio
2%
Current Ratio
6.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,599,157 £2,637,429 £2,885,540 £2,899,311 £2,989,456
Balance sheet detail
20242023202220212020
Fixed Assets£2,650,762£2,676,161£2,677,201£2,899,416£2,905,470
Current Assets£407,016£308,095£514,731£305,908£248,947
Debtors£8,288£9,398£2,531
Cash£398,728£298,697£512,200£289,461£240,380
Creditors (< 1 year)£60,297£70,570£295,392£551,195£546,660
Net Current Assets£346,719£237,525£219,339(£245,287)(£297,713)
Net Assets£2,989,456£2,899,311£2,885,540£2,637,429£2,599,157
Shareholder Funds£2,989,456£2,899,311£2,885,540£2,637,429£2,599,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
17 September 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates19 October 2025
29 September 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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