Whiteghyll Limited

Active02550414 Private limited company
Incorporated
19 October 1990 (36 years)
Previously known as
Whiteghyll Plastics Limited (until 4 June 2018)
Industry
Other manufacturing n.e.c. (32990)
Directors
John Dinnewell
Richard Egan
Owned by
Ruth Fiona Farmer
Accounts type
Total exemption full
Region
Yorkshire
Address
3 City Road
Bradford
West Yorkshire
BD8 8ER

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dinnewell, John
Director · Appointed 19 December 2013
British
Born September 1965 (61)
Egan, Richard
Director · Appointed 19 December 2013
British
Born May 1970 (56)
Director · Appointed 19 December 2013
British
Born October 1961 (65)
Secretary · Appointed 29 March 2001
British
Officer history (7 former)
30 April 2019
Resigned Wilson, Kenneth Alan as Director
19 December 2013
Appointed Egan, Richard as Director
19 December 2013
Appointed Farmer, Ruth Fiona as Director
19 December 2013
Appointed Dinnewell, John as Director
10 December 2013
Resigned Owen, John Royston as Director
31 May 2006
Appointed Wilson, Kenneth Alan as Director
11 January 2004
Resigned Dyson, John Newlyn as Director
29 March 2001
Appointed Farmer, Ruth Fiona as Secretary
29 March 2001
Resigned Kendall, Helen Mary as Secretary
27 November 1998
Appointed Kendall, Helen Mary as Secretary
27 November 1998
Resigned Owen, John Royston as Secretary
31 March 1993
Resigned Ross, Graham as Secretary
31 March 1993
Resigned Woods, Richard as Director
31 March 1993
Appointed Owen, John Royston as Secretary

Ownership 1 active

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

Individual · Notified 3 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (5)
3 March 2022
Ceased Kenneth Alan Wilson — Owns 25–50% of shares
8 December 2017
Ceased John Royston Owen — Owns 75–100% of shares
6 April 2016
Ceased John Dinnewell — Has significant influence or control
6 April 2016
Ceased Richard Egan — Has significant influence or control
6 April 2016
Ceased Ruth Fiona Farmer — Has significant influence or control

Financials

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

Net Assets
£2,298,869
Cash
£423,445
Debt Ratio
31%
Current Ratio
17.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £929,953 £1,310,941 £1,668,274 £1,701,123 £1,826,358 £2,089,776 £2,298,869
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,459,445£1,114,400£782,068£851,218£894,685£756,329£978,449
Current Assets£1,883,791£1,437,745£1,706,612£1,568,016£1,861,029£1,443,478£1,220,229
Debtors£1,257,637£499,542£1,283,490£1,199,259£854,124£1,028,550£951,997
Cash£423,445£787,655£217,205£215,352£833,485£275,028£72,525
Creditors (< 1 year)£109,974£286,805£543,955£537,505£773,547£527,155£666,865
Creditors (> 1 year)£109,974£115,707£54,208£104,713£253,640£313,169£517,250
Net Current Assets£1,066,881£1,150,940£1,162,657£1,030,511£1,087,482£916,323£553,364
Net Assets£2,298,869£2,089,776£1,826,358£1,701,123£1,668,274£1,310,941£929,953
Shareholder Funds£2,298,869£2,089,776£1,826,358£1,701,123£1,668,274£1,310,941£929,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with updates19 October 2025
11 July 2025Total exemption full accounts31 December 2024
19 May 2025Resolutions
16 May 2025Change of share class name or designation
Show all recent filings

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