Whitaker Animal Feeds Limited

Active02614307 Private limited company
Incorporated
24 May 1991 (35 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Robert William Wood
Philippa Rachel Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
Balcony Works
Oakworth Road
Keighley
BD21 1QP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born May 1975 (51)
Mitchell, Jacob Ellis
Secretary · Appointed 26 April 2007
British
Director · Appointed 12 June 2006
British
Born October 1979 (47)
Officer history (8 former)
1 August 2015
Appointed Wood, Philippa Rachel as Director
26 April 2007
Appointed Mitchell, Jacob Ellis as Secretary
26 April 2007
Resigned Wood, Robert William as Secretary
26 April 2007
Resigned Wood, Kathryn as Director
12 June 2006
Resigned Whitaker, John as Secretary
12 June 2006
Appointed Wood, Robert William as Director
12 June 2006
Appointed Wood, Robert William as Secretary
12 June 2006
Appointed Wood, Kathryn as Director
12 June 2006
Resigned Whitaker, Marjorie as Director
12 June 2006
Resigned Whitaker, John as Director
24 May 1993
Resigned Lazarus, Harry Pierre as Nominee Secretary
24 May 1993
Resigned Lazarus, Heather Ann as Nominee Director
24 May 1993
Resigned Lazarus, Harry Pierre as Nominee Director
24 May 1991
Appointed Lazarus, Heather Ann as Nominee Director
24 May 1991
Appointed Lazarus, Harry Pierre as Nominee Director
24 May 1991
Appointed Lazarus, Harry Pierre as Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Individual · Notified 24 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)

Financials

Net Assets
£69,227
Cash
£57,887
Employees
6
Debt Ratio
88%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £45,538 £50,293 £54,597 £45,924 £69,227
Balance sheet detail
202520242023202220212020
Fixed Assets£219,525£58,333£76,326£91,566£71,150
Current Assets£377,737£361,514£477,275£256,604£287,211
Debtors£209,850£165,984£118,783£102,599£98,393
Cash£57,887£51,530£218,492£47,005£73,818
Creditors (< 1 year)£409,760£296,589£221,736£265,968£215,823£195,873
Creditors (> 1 year)£111,177£68,916£180,673£222,314£68,803£104,728
Net Current Assets(£32,023)£64,925£211,307£40,781£91,338
Net Assets£69,227£45,924£54,597£50,293£45,538
Shareholder Funds£69,227£45,924£54,597£50,293£45,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates24 May 2026
24 March 2026Registration of a charge
1 September 2025Total exemption full accounts31 May 2025
28 May 2025Confirmation statement with no updates24 May 2025
18 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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