William Whiteley & Sons (Sheffield) Limited

Active03312910 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Manufacture of cutlery (25710)
Owned by
Loks Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
111 Leigh Street
Sheffield
S9 2PR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born February 1968 (58)
Director · Appointed 17 June 2024
British
Born December 1962 (63)
Ward, Sally Elizabeth
Secretary · Appointed 27 February 1997
British
Ward, Jeremy Luke
Director · Appointed 27 February 1997
British
Born November 1961
Ward, Sally Elizabeth
Director · Appointed 27 February 1997
British
Born March 1952 (74)
Officer history (3 former)
17 June 2024
Appointed Bathija, Gautam Shyam as Director
17 June 2024
Appointed White, Mark as Director
27 February 1997
Appointed Ward, Sally Elizabeth as Secretary
27 February 1997
Appointed Ward, Jeremy Luke as Director
27 February 1997
Appointed Ward, Sally Elizabeth as Director
27 February 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
27 February 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
27 February 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 February 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 February 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
5 February 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Loks Holdings Limited
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
17 June 2024
Ceased Sally Elizabeth Ward — Owns 25–50% of shares
17 June 2024
Ceased Jeremy Luke Ward — Owns 25–50% of shares

Financials

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

Net Assets
£624,972
Cash
£111,979
Debt Ratio
32%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £426,496 £433,307 £488,891 £577,511 £655,314 £721,936 £624,972
Balance sheet detail
2025202420232022202120202019
Fixed Assets£228,777£196,011£255,534£313,599£173,434£190,609£202,680
Current Assets£690,676£890,648£931,814£781,649£889,197£791,317£571,479
Debtors£139,478£141,417£170,499£139,056£158,390£101,275£114,680
Cash£111,979£70,950£3,296£181£200,222£154,858£4,304
Creditors (< 1 year)£286,962£295,858£379,712£401,537£465,701£433,473£261,538
Creditors (> 1 year)£7,519£33,181£112,769£75,793£76,568£77,363£67,484
Net Current Assets£403,714£594,790£552,102£380,112£423,496£357,844£309,941
Net Assets£624,972£721,936£655,314£577,511£488,891£433,307£426,496
Shareholder Funds£624,972£721,936£655,314£577,511£488,891£433,307£426,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
7 April 2026Confirmation statement with updates29 January 2026
30 April 2025Total exemption full accounts31 July 2024
4 April 2025Registration of a charge
7 February 2025Satisfaction of a charge in full
Show all recent filings

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