Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Whiteleys Holdings Limited
- Incorporated
- 4 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Stuart LittleMark Andrew Thornton
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 1Leodis CourtMarshall StreetLeedsLS11 5JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born January 1968 (58)
Director · Appointed 7 March 2003
British
Born June 1971 (55)
Officer history (2 former)
28 March 2003
28 March 2003
7 March 2003
7 March 2003
7 March 2003
4 March 2003
4 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Holdings 2
Companies where Whiteleys Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £106,762
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,100 | £400,100 | £400,100 | £400,100 | £400,100 | £400,000 |
| Current Assets | £177 | £1,444 | £2,528 | £2,612 | £2,696 | £2,778 |
| Creditors (< 1 year) | £296,573 | £297,573 | £297,573 | £297,473 | ||
| Net Current Assets | (£293,338) | (£295,129) | (£295,045) | (£294,961) | (£294,877) | (£294,695) |
| Net Assets | £106,762 | £104,971 | £105,055 | £105,139 | £105,223 | £105,305 |
| Shareholder Funds | £106,762 | £104,971 | £105,055 | £105,139 | £105,223 | £105,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 10 December 2025 | Micro company accounts | 31 July 2025 | ||
| 28 April 2025 | Micro company accounts | 31 July 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 6 August 2024 | Director's details changed |
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