Whitehouse Mainwaring Holdings Limited

Active03870054 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Robert Andrew Mainwaring
Paul Henry Clive Whitehouse
Owned by
Paul Henry Clive Whitehouse
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St. Paul's Square
Birmingham
B3 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Mainwaring, Robert Andrew
Secretary · Appointed 21 January 2000
British
Mainwaring, Robert Andrew
Director · Appointed 21 January 2000
British
Born June 1952 (74)
Whitehouse, Paul Henry Clive
Director · Appointed 21 January 2000
British
Born July 1958 (68)
Officer history (2 former)
21 January 2000
Appointed Mainwaring, Robert Andrew as Secretary
21 January 2000
Appointed Mainwaring, Robert Andrew as Director
21 January 2000
Appointed Whitehouse, Paul Henry Clive as Director
21 January 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
2 November 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
2 November 1999
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Andrew Mainwaring
Individual · Notified 23 October 2016
Right to appoint and remove directors
British
Born June 1952 (74)
Paul Henry Clive Whitehouse
Individual · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)

Financials

Cash
£10
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £270,257 £214,272 £168,402 £94,501 £63,406 £1,256
Balance sheet detail
202420232022202120202019
Fixed Assets£0£87,659£98,903£127,030£166,380£206,740
Current Assets£8,226£19,276£21,100£42,630£49,569£64,583
Debtors£8,216£2,195£2,195£21,195£21,195£36,171
Cash£10£17,081£18,905£21,435£28,374£28,412
Creditors (< 1 year)£6,970£43,529£25,502£1,258£1,677£1,066
Net Current Assets£1,256(£24,253)(£4,402)£41,372£47,892£63,517
Shareholder Funds£1,256£63,406£94,501£168,402£214,272£270,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
25 November 2025Confirmation statement with no updates23 October 2025
10 July 2025Total exemption full accounts31 December 2024
16 January 2025Previous accounting period extended
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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