D. Whittle & Sons (Joiners) Limited

Active04263593 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
C/o H M Whittle (Holdings) Ltd
Aston Way
Leyland
PR26 7UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 December 2010
Resigned Stensland, Caroline Margaret as Secretary
22 December 2010
Resigned Whittle, Harold Melvyn as Director
6 July 2007
Appointed Stensland, Caroline Margaret as Secretary
6 July 2007
Resigned Whittle, Helen Jane as Secretary
16 July 2003
Appointed Holt, John Kershaw as Director
16 July 2003
Appointed Whittle, Helen Jane as Secretary
25 February 2003
Resigned Clark, Stuart William as Secretary
25 February 2003
Resigned Clark, Stuart William as Director
11 September 2001
Appointed Clark, Stuart William as Director
11 September 2001
Appointed Whittle, Harold Melvyn as Director
11 September 2001
Appointed Clark, Stuart William as Secretary
11 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01046031

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H. M. Whittle (Holdings) Limited Owns 75–100% of shares
D. Whittle & Sons (Joiners) Limited This company Owns 75–100% of shares
Tycerrig Limited Owns 75–100% of shares
Whittle Flooring Company Limited Owns 75–100% of shares
Woodlam (U.K.) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
18 March 2026Accounts for a dormant company30 September 2025
6 August 2025Confirmation statement with no updates2 August 2025
14 March 2025Accounts for a dormant company30 September 2024
5 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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