Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Whitney Engineering Limited
- Incorporated
- 29 June 1993 (33 years)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630) Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ladybird House Brockhill YardHewell LaneRedditchB97 6QT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2018
British
Born April 1947 (79)
Director · Appointed 13 April 2018
British
Born January 1976 (50)
Officer history (7 former)
13 April 2018
13 April 2018
13 April 2018
Resigned Love, Mick as Director
13 April 2018
Resigned Winterborn, David Henry as Director
13 April 2018
Resigned Winterborn, David Henry as Secretary
28 September 2012
Resigned Grantham, Anthony Roy as Director
4 December 1997
Resigned Tonks, Robert Dennis as Director
1 January 1996
Appointed Love, Mick as Director
22 July 1993
Appointed Winterborn, David Henry as Secretary
22 July 1993
Appointed Grantham, Anthony Roy as Director
22 July 1993
Appointed Winterborn, David Henry as Director
22 July 1993
Appointed Tonks, Robert Dennis as Director
22 July 1993
22 July 1993
29 June 1993
29 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01320772
Former controllers (2)
13 April 2018
Ceased David Henry Winterborn — Owns 25–50% of shares
13 April 2018
Ceased Michael Love — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ladybird Cranes Limited Owns 75–100% of shares
Whitney Engineering Limited This company Owns 75–100% of shares
Ladybird Inns Limited Owns 75–100% of shares
P & H Lift Trucks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 21 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 29 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 3 July 2024 | Confirmation statement with no updates | 29 June 2024 |
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