Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Whiteheads (1858) Limited
- Incorporated
- 3 December 2003 (22 years)
- Industry
- Production of coffee and coffee substitutes (10832)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Plantation HouseNewark RoadPeterboroughPE1 5UA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
British
Born May 1964 (62)
Director · Appointed 11 July 2025
British
Born May 1981 (45)
Officer history (5 former)
11 July 2025
11 July 2025
11 July 2025
Resigned Jackson Bolton, Wendy as Secretary
11 July 2025
Resigned Jackson Bolton, Wendy as Director
11 July 2025
Resigned Bolton, Lloyd Richard as Director
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
Appointed Jackson Bolton, Wendy as Secretary
3 December 2003
Appointed Jackson Bolton, Wendy as Director
3 December 2003
Appointed Bolton, Lloyd Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479864
Former controllers (2)
11 July 2025
Ceased Wendy Jackson-Bolton — Owns 25–50% of shares
11 July 2025
Ceased Lloyd Richard Bolton — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Isurus Fulfilment Limited Owns 75–100% of shares
Masteroast Coffee Co. Limited Owns 75–100% of shares
Masterpac Limited Owns 75–100% of shares
Mastertec Engineering Limited Owns 75–100% of shares
Mceu Limited Owns 75–100% of shares (as a firm)
Occ Holdings Limited Owns 75–100% of shares
Edinburgh Tea and Coffee Company Ltd. Owns 75–100% of shares
Whiteheads (1858) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,281,970
- Cash
- £1,209,735
- Employees
- 5
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £211,804 | £234,934 | £286,665 | £339,509 | £397,411 | £425,742 |
| Current Assets | £1,485,252 | £1,176,320 | £955,888 | £713,499 | £554,985 | £630,238 |
| Debtors | £187,877 | £180,193 | £203,630 | £163,402 | £129,768 | £252,364 |
| Cash | £1,209,735 | £924,203 | £675,739 | £467,592 | £371,383 | £294,694 |
| Creditors (< 1 year) | £371,155 | £280,785 | £292,993 | £302,510 | £282,914 | £383,206 |
| Creditors (> 1 year) | £0 | £42,016 | £74,978 | |||
| Net Current Assets | £1,114,097 | £895,535 | £662,895 | £410,989 | £272,071 | £247,032 |
| Net Assets | £1,281,970 | £1,085,995 | £895,563 | £686,686 | £570,853 | £539,513 |
| Shareholder Funds | £1,281,970 | £1,085,995 | £895,563 | £686,686 | £570,853 | £539,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 3 December 2025 |
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