Whitby Limited

Active03112601 Private limited company
Incorporated
11 October 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Arthur John Howard
Accounts type
Total exemption full
Region
Wales
Address
Cross Chambers
9 High Street
Newtown
SY16 2NY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2001
British
Born August 1950 (76)
Secretary · Appointed 14 September 2001
British
Officer history (9 former)
14 September 2001
Resigned Donnelly, John Trevor as Director
14 September 2001
Appointed Williams, Sandra Patricia as Secretary
14 September 2001
Resigned Fntc (Secretaries) Limited as Corporate Secretary
14 September 2001
Resigned Guille, Colin Francis John as Director
14 September 2001
Resigned Avis, Jacqueline Ann as Director
14 September 2001
Resigned Donnelly, Trevor Robinson as Director
14 September 2001
Appointed Howard, Arthur John as Director
25 February 1999
Appointed Fntc (Secretaries) Limited as Corporate Secretary
25 February 1999
Resigned Northern Company Secretaries Limited as Corporate Secretary
5 October 1998
Appointed Guille, Colin Francis John as Director
1 October 1998
Appointed Avis, Jacqueline Ann as Director
12 October 1995
Appointed Donnelly, John Trevor as Director
12 October 1995
Appointed Donnelly, Trevor Robinson as Director
12 October 1995
Appointed Northern Company Secretaries Limited as Corporate Secretary
12 October 1995
Resigned Kavanagh, Sean as Secretary
12 October 1995
Resigned Kavanagh, Sean as Director
12 October 1995
Resigned O'Connor, Marc as Director
11 October 1995
Appointed Kavanagh, Sean as Secretary
11 October 1995
Appointed Kavanagh, Sean as Director
11 October 1995
Appointed O'Connor, Marc as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£62,259) £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,654£327,777£260,396
Creditors (< 1 year)£271,280£269,868£268,620£266,015£263,554£327,677£322,655
Net Current Assets(£271,280)(£269,868)(£268,620)(£266,015)(£263,554)(£327,677)(£322,655)
Shareholder Funds£100£100£100£100£100£100(£62,259)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Change of details for a person with significant control
28 April 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates11 October 2025
3 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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