Whitham Properties Limited

Active03076534 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher David Kay
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born January 2000 (26)
Director · Appointed 1 May 2017
British,American
Born April 1978 (48)
Director · Appointed 22 April 2016
British
Born November 1990
Director · Appointed 11 March 2004
British
Born January 1963 (63)
Officer history (8 former)
2 November 2026
Resigned Hyde, Eleanor Ruth Alice as Director
26 August 2025
Resigned Ashwood, Hazel as Secretary
13 June 2020
Resigned Kay, Neville Rupert Mason as Director
1 May 2017
Appointed Hyde, Aemelia Rose as Director
1 May 2017
Appointed Wietzke, Sarah Louise Victoria as Director
1 May 2017
Appointed Hyde, Eleanor Ruth Alice as Director
22 April 2016
Appointed Hyde, Esther as Director
11 March 2004
Appointed Kay, Christopher David, Mr. as Director
11 November 2003
Appointed Ashwood, Hazel as Secretary
11 November 2003
Resigned Marshall, Jill as Secretary
23 June 1999
Resigned Bee, Elizabeth Margaret Victoria as Secretary
23 June 1999
Appointed Marshall, Jill as Secretary
23 June 1999
Resigned Brookes, Eric Clive as Director
2 July 1996
Appointed Brookes, Eric Clive as Director
2 July 1996
Appointed Kay, Neville Rupert Mason as Director
2 July 1996
Appointed Bee, Elizabeth Margaret Victoria as Secretary
2 July 1996
Resigned Uprichard, Andrew as Nominee Secretary
2 July 1996
Resigned Harrison, Andrew Nigel as Nominee Director
6 July 1995
Appointed Uprichard, Andrew as Nominee Secretary
6 July 1995
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2020
Has significant influence or control
British
Born January 1963 (63)
Former controllers (2)
13 June 2020
Ceased Neville Rupert Mason Kay — Holds 25–50% of voting rights
2 July 2017
Ceased Neville Rupert Mason Kay — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £880,972 £934,844 £974,081 £1,017,412 £1,066,960 £1,122,237 £1,219,434
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,185,356£1,315,879£1,331,161£1,270,431£1,228,789£1,228,966£1,229,201
Current Assets£148,719£118,910£43,104£183,469£229,858£211,455£180,498
Creditors (< 1 year)£114,641£312,552£307,305£436,488£484,566£505,577£528,727
Net Current Assets£34,078(£193,642)(£264,201)(£253,019)(£254,708)(£294,122)(£348,229)
Net Assets£934,844£880,972
Shareholder Funds£1,219,434£1,122,237£1,066,960£1,017,412£974,081£934,844£880,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director

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