Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Whittaker Holdings Limited
- Incorporated
- 23 June 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Keith David WhittakerRichard James WhittakerHelen Louise Coyne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 55 Station RoadBeaconsfieldHP9 1QL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
Coyne, Helen Louise
Secretary · Appointed 1 November 1995
British
Officer history (5 former)
16 January 2017
16 January 2017
14 January 2017
1 May 2010
Resigned Whittaker, Keith David as Director
1 November 1995
Appointed Coyne, Helen Louise as Secretary
12 July 1994
Appointed Whittaker, Keith David as Director
12 July 1994
12 July 1994
12 July 1994
12 July 1994
23 June 1994
23 June 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Keith David Whittaker
Individual · Notified 4 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Richard James Whittaker
Individual · Notified 4 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,187,065
- Cash
- £213,272
- Debt Ratio
- 4%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,011,346 | £1,011,442 | £1,011,574 | £1,011,431 | £1,011,254 | £1,011,254 |
| Current Assets | £222,474 | £166,482 | £165,723 | £175,018 | £141,079 | £126,360 |
| Debtors | £9,202 | £14,782 | £16,154 | £28,698 | £22,306 | £11,549 |
| Cash | £213,272 | £151,700 | £149,569 | £146,320 | £118,773 | £114,811 |
| Creditors (< 1 year) | £24,148 | £17,050 | £28,389 | £37,677 | £35,768 | £35,118 |
| Net Current Assets | £198,326 | £149,432 | £137,334 | £137,341 | £105,311 | £91,242 |
| Net Assets | £1,187,065 | £1,143,674 | £1,126,244 | £1,126,144 | £1,093,981 | £1,085,332 |
| Shareholder Funds | £1,187,065 | £1,143,674 | £1,126,244 | £1,126,144 | £1,093,981 | £1,085,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Resolutions | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 30 December 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Change of details for a person with significant control |
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