Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Emanuel Whittaker Holdings Limited
- Incorporated
- 12 February 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Accounts type
- Group
- Region
- North West
- Address
- 400 Rochdale RoadOldhamLancashireOL1 2LW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 April 2004
British
Director · Appointed 20 April 2004
British
Born January 1958 (68)
British
Born September 1949 (77)
Officer history (2 former)
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
12 February 2004
12 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15799667
Former controllers (2)
26 June 2024
26 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,744,514
- Profit
- £1,658,500
- Return on Equity
- 60%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,915,002 | £2,915,002 | £2,915,002 | £2,915,002 | £2,150,002 | £2,150,002 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £100 | |||||
| Net Assets | £2,744,514 | £2,744,514 | £2,744,514 | £2,744,514 | ||
| Shareholder Funds | £2,744,514 | £2,744,514 | £2,744,514 | £2,744,514 | £2,150,102 | £2,150,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 28 August 2025 | Group of companies' accounts | 30 November 2024 | ||
| 15 May 2025 | Confirmation statement with updates | 23 April 2025 | ||
| 1 July 2024 | Memorandum and Articles of Association |
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