Whitt Bros. Management Limited

Active04181470 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Ian Whitt
Michael Whitt
Accounts type
Total exemption full
Region
East of England
Address
153-155 London Road
Hemel Hempstead
Hertfordshire
HP3 9SQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2001
British
Director · Appointed 20 March 2001
British
Born August 1959 (67)
Director · Appointed 20 March 2001
English
Born September 1941 (85)
Officer history (2 former)
20 March 2001
Appointed Whitt, Ian William as Secretary
20 March 2001
Appointed Whitt, Ian William as Director
20 March 2001
Appointed Whitt, Michael Victor as Director
20 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Ian Whitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Michael Whitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1941 (85)

Holdings 1

Companies where Whitt Bros. Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£1

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Cash£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1,001£1,001£1,001£1,001£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
12 March 2026Confirmation statement with no updates12 March 2026
30 May 2025Total exemption full accounts31 August 2024
23 May 2025Director's details changed
23 May 2025Secretary's details changed
Show all recent filings

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