John Whitaker International Limited

Active03688844 Private limited company
Incorporated
24 December 1998 (27 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Ginette Brogan
Accounts type
Unaudited abridged
Region
North West
Address
Suite 28 Hardmans Business Centre
New Hall Hey Road
Rossendale
BB4 6HH

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 December 1998
British
Director · Appointed 24 December 1998
British
Born November 1968
Director · Appointed 24 December 1998
British
Born August 1955 (71)
Director · Appointed 24 December 1998
British
Born October 1956 (70)
Officer history (5 former)
9 March 2017
Resigned Tsou, Meng-Mao as Director
19 July 2011
Appointed Tsou, Meng-Mao as Director
21 December 2005
Resigned Green, Geoffrey Lionel as Director
4 September 1999
Resigned Walton, Ray as Secretary
4 September 1999
Appointed Walton, Ray as Secretary
24 December 1998
Appointed Whitaker, Margaret Clare as Director
24 December 1998
Appointed Brogan, Ginette as Secretary
24 December 1998
Appointed Whitaker, Edwin John as Director
24 December 1998
Appointed Vibrans, Philip Charles as Nominee Secretary
24 December 1998
Resigned Vibrans, Philip Charles as Nominee Secretary
24 December 1998
Appointed Davenport Credit Limited as Corporate Nominee Director
24 December 1998
Resigned Davenport Credit Limited as Corporate Nominee Director
24 December 1998
Appointed Green, Geoffrey Lionel as Director
24 December 1998
Appointed Brogan, Ginette as Director

Ownership 1 active

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

Individual · Notified 24 December 2016
Owns 25–50% of shares
British
Born November 1968

Financials

Balance sheet as at 29 June 2025 · unaudited abridged accounts

Net Assets
£49,159
Cash
£71,131
Employees
6
Debt Ratio
97%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £247,946 £140,315 £193,719 £112,087 £6,134 £49,159
Balance sheet detail
202520242022202120202019
Fixed Assets£67,300£69,038£77,743£67,070£83,834£102,965
Current Assets£1,386,496£1,268,085£1,746,913£1,602,673£1,408,486£1,488,271
Debtors£308,292£387,999£439,671£571,187£511,678£536,485
Cash£71,131£13,555£4,879£86,881£3,157£19,488
Creditors (< 1 year)£1,432,514£1,257,710£1,112,699£1,153,290
Creditors (> 1 year)£916,694£281,039£280,055£206,251£239,306£190,000
Net Current Assets£898,553£218,135£314,399£344,963£295,787£334,981
Net Assets£49,159£6,134£112,087£193,719£140,315£247,946
Shareholder Funds£112,087£193,719£140,315£247,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Unaudited abridged accounts29 June 2025
22 December 2025Confirmation statement with no updates21 December 2025
4 November 2025Satisfaction of a charge in full
5 June 2025Registered office address changed
15 May 2025Amended accounts30 June 2023
Show all recent filings

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