Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Connolly, Keiller and Whitburn Limited
- Incorporated
- 23 November 1993 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Lakeside HouseKingfisher WayStockton-On-TeesTS18 3NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2021
British
Born March 1966 (60)
Director · Appointed 14 July 2021
British
Born September 1958 (68)
Officer history (4 former)
14 July 2021
14 July 2021
14 July 2021
14 July 2021
19 December 2013
5 December 2013
Resigned Whitburn, Alan as Director
3 December 2013
23 November 1993
23 November 1993
Appointed Whitburn, Alan as Director
23 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13273865
Former controllers (1)
14 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Connolly, Keiller and Whitburn Limited This company Owns 75–100% of shares
The Bowburn Pharmacy Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £375,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £375,000 | £375,000 | £375,000 | |||
| Net Assets | £375,000 | £375,000 | £375,000 | |||
| Shareholder Funds | £375,000 | £375,000 | £375,000 | £375,000 | £375,000 | £375,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 23 November 2025 | ||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 23 November 2024 | ||
| 10 June 2024 | Total exemption full accounts | 30 June 2023 |
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