Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Brian Whincup & Sons Limited
- Incorporated
- 28 February 2003 (23 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170) Freight transport by road (49410)
- Directors
- Carolyn Elizabeth WhincupDebbie Jane WhincupThomas David Whincup
- Owned by
- Carolyn Elizabeth WhincupThomas David Whincup
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Leeming Lane Kirby HillBoroughbridgeYorkYO51 9JP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Whincup, Carolyn Elizabeth
Secretary · Appointed 24 March 2026
Whincup, Carolyn Elizabeth
Director · Appointed 24 March 2026
British
Born November 1984
Whincup, Debbie Jane
Director · Appointed 7 June 2007
British
Born April 1959 (67)
Whincup, Thomas David
Director · Appointed 7 June 2007
British
Born April 1983 (43)
Whincup, John Brian
Director · Appointed 28 February 2003
British
Born November 1954
Officer history (4 former)
24 March 2026
Appointed Whincup, Carolyn Elizabeth as Director
24 March 2026
Resigned Whincup, Debbie Jane as Secretary
24 March 2026
Appointed Whincup, Carolyn Elizabeth as Secretary
1 April 2025
Resigned Whincup, Benjamin Brian as Director
1 July 2010
Appointed Whincup, Benjamin Brian as Director
7 June 2007
Appointed Whincup, Thomas David as Director
7 June 2007
Appointed Whincup, Debbie Jane as Director
28 February 2003
Appointed Whincup, John Brian as Director
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
Appointed Whincup, Debbie Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carolyn Elizabeth Whincup
Individual · Notified 24 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Thomas David Whincup
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1983 (43)
Former controllers (1)
1 April 2025
Ceased Benjamin Brian Whincup — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £389,720
- Cash
- £27,273
- Debt Ratio
- 70%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £877,782 | £1,021,054 | £1,059,922 | £697,122 | £624,949 | £688,202 |
| Current Assets | £427,040 | £226,740 | £178,623 | £124,411 | £178,710 | £122,499 |
| Debtors | £399,767 | £218,367 | £174,341 | £106,059 | £164,960 | £118,193 |
| Cash | £27,273 | £4,373 | £282 | £14,352 | £9,750 | £306 |
| Creditors (< 1 year) | £453,270 | £406,358 | £376,355 | £321,605 | £332,011 | £327,511 |
| Creditors (> 1 year) | £318,344 | £402,822 | £423,274 | £304,540 | £309,438 | £323,871 |
| Net Current Assets | (£26,230) | (£179,618) | (£197,732) | (£197,194) | (£153,301) | (£205,012) |
| Net Assets | £389,720 | £263,570 | £285,835 | £102,618 | £106,907 | £100,269 |
| Shareholder Funds | £389,720 | £263,570 | £285,835 | £102,618 | £106,907 | £100,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Termination of appointment of a secretary | |||
| 27 March 2026 | Appointment of a secretary | |||
| 18 November 2025 | Confirmation statement with updates | 18 November 2025 |
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