J. Whitfield & Son Limited

Active05021486 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David John Whitfield
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Vicarage Cheadle Road
Draycott In The Moors
Stoke-On-Trent
ST11 9RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born November 1981
Director · Appointed 14 November 2005
British
Born May 1976 (50)
Officer history (9 former)
30 April 2024
Appointed Whitfield, Michelle as Director
13 January 2023
Resigned Whitfield, John as Secretary
13 January 2023
Resigned Whitfield, John as Director
30 July 2017
Resigned Whitfield, Susan Elizabeth as Secretary
30 July 2017
Resigned Whitfield, Susan Elizabeth as Director
27 October 2006
Appointed Whitfield, Susan Elizabeth as Secretary
27 October 2006
Appointed Whitfield, Susan Elizabeth as Director
27 October 2006
Resigned Avery, Paul as Director
14 November 2005
Resigned Whitfield, Lynn Jennifer as Secretary
14 November 2005
Appointed Whitfield, John as Secretary
14 November 2005
Appointed Avery, Paul as Director
14 November 2005
Resigned Whitfield, Lynn Jennifer as Director
14 November 2005
Appointed Whitfield, David John as Director
21 January 2004
Appointed Davies, Margaret Michelle as Nominee Secretary
21 January 2004
Resigned Davies, Margaret Michelle as Nominee Secretary
21 January 2004
Appointed Pike, Pamela as Nominee Director
21 January 2004
Resigned Pike, Pamela as Nominee Director
21 January 2004
Appointed Whitfield, Lynn Jennifer as Secretary
21 January 2004
Appointed Whitfield, Lynn Jennifer as Director
21 January 2004
Appointed Whitfield, John as Director

Ownership 1 active

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

Individual · Notified 13 January 2023
Has significant influence or control
British
Born May 1976 (50)
Former controllers (1)
13 January 2023
Ceased John Whitfield — Owns 25–50% of shares

Financials

Net Assets
£127,061
Cash
£15,555
Employees
1
Debt Ratio
67%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £141,342 £134,289 £130,714 £127,676 £125,774 £127,061
Balance sheet detail
202420232022202120202019
Fixed Assets£35£70£85£104£127£155
Current Assets£389,199£385,987£382,197£370,126£360,115£349,271
Debtors£373,644£375,644
Cash£15,555£10,343
Creditors (< 1 year)£18,157£22,884£21,921£20,552
Creditors (> 1 year)£253,449£247,449£236,449£216,632£204,032£187,532
Net Current Assets£380,475£373,153£364,040£347,242£338,194£328,719
Net Assets£127,061£125,774£127,676£130,714£134,289£141,342
Shareholder Funds£127,676£130,714£134,289£141,342

Filings

Recent filings only. See the full history on Companies House

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