Whitmore Holdings Limited

Active03883972 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Activities of head offices (70100)
Owned by
Michael James Whitmore
Francis Gary Whitmore
Accounts type
Total exemption full
Region
West Midlands
Address
Kirklands House
Lytton Street
Stoke On Trent
ST4 2DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born March 1989 (37)
Secretary · Appointed 11 February 2000
British
Director · Appointed 11 February 2000
British
Born March 1962 (64)
Director · Appointed 11 February 2000
British
Born November 1967
Officer history (3 former)
22 February 2025
Resigned Whitmore, Albert Eric as Director
1 May 2019
Appointed Whitmore, Michael James as Director
11 February 2000
Appointed Whitmore, David Neil as Secretary
11 February 2000
Appointed Whitmore, David Neil as Director
11 February 2000
Appointed Whitmore, Francis Gary as Director
11 February 2000
Appointed Whitmore, Albert Eric as Director
11 February 2000
Resigned Godfrey, Paul Edmund as Nominee Secretary
11 February 2000
Resigned Edwards, John Michael as Nominee Director
25 November 1999
Appointed Godfrey, Paul Edmund as Nominee Secretary
25 November 1999
Appointed Edwards, John Michael as Nominee Director

Ownership 2 active

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

Individual · Notified 24 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Individual · Notified 23 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Holdings 1

Companies where Whitmore Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 October 2024
Ceased Albert Eric Whitmore — Owns 25–50% of shares

Financials

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

Cash
£5
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £94,287 £94,277 £94,269 £94,262 £69,148 £69,136
Balance sheet detail
202520242023202220212020
Fixed Assets£26,000£26,000£26,000£26,000
Current Assets£133,057£138,945£172,811£129,207£127,215£131,225
Debtors£133,052£132,928£168,805£127,193£125,193£131,193
Cash£5£6,017£4,006£2,014£2,022£32
Creditors (< 1 year)£89,921£95,797£104,549£60,938£58,938£62,938
Net Current Assets£43,136£43,148£68,262£68,269£68,277£68,287
Shareholder Funds£69,136£69,148£94,262£94,269£94,277£94,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates25 November 2025
18 July 2025Total exemption full accounts31 March 2025
14 July 2025Termination of appointment of a director
8 December 2024Confirmation statement with updates25 November 2024
7 November 2024Change of details for a person with significant control
Show all recent filings

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