Toby Whittaker Holdings Limited

Active05135600 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Toby Samuel Whittaker
Accounts type
Total exemption full
Region
Yorkshire
Address
Harewell House
Dacre Banks
Harrogate
HG3 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 February 2005
British
Director · Appointed 21 February 2005
British
Born January 1942 (84)
Director · Appointed 21 February 2005
British
Born August 1967 (59)
Officer history (2 former)
21 February 2005
Appointed Whittaker, Toby Samuel as Secretary
21 February 2005
Appointed Hall, Jacqueline Ena Jane as Director
21 February 2005
Appointed Whittaker, Toby Samuel as Director
21 February 2005
Resigned Collier, Jean as Secretary
21 February 2005
Resigned Lindsay, Colin Andrew as Director
24 May 2004
Appointed Collier, Jean as Secretary
24 May 2004
Appointed Lindsay, Colin Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1967 (59)

Holdings 1

Companies where Toby Whittaker Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£7,368
no change
Cash
£8
no change
Debt Ratio
50%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 £7,368 £7,368 £7,368 £7,368
Balance sheet detail
2022202120202019
Fixed Assets£14,875£14,875£14,875£14,875
Current Assets£8£8£8£8
Cash£8£8£8£8
Creditors (< 1 year)£7,515£7,515£7,515£7,515
Net Current Assets(£7,507)(£7,507)(£7,507)(£7,507)
Net Assets£7,368£7,368£7,368£7,368
Shareholder Funds£7,368£7,368£7,368£7,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Previous accounting period extended
24 February 2026Confirmation statement with no updates17 December 2025
8 July 2025Total exemption full accounts30 September 2024
17 December 2024Confirmation statement with no updates17 December 2024
9 December 2024Change of details for a person with significant control
Show all recent filings

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