Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Whitway (Holdings) Limited
- Incorporated
- 30 November 2004 (21 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Charlie Matthew CarterRobert Morton Carter
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 2 34 Walworth RoadWalworth Business ParkAndoverSP10 5LH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 February 2005
British
Director · Appointed 6 December 2004
British
Born January 1977 (49)
Director · Appointed 6 December 2004
British
Born March 1974 (52)
Officer history (5 former)
12 July 2020
31 March 2018
1 February 2005
1 February 2005
6 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
2 December 2004
2 December 2004
30 November 2004
30 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 12 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Holdings 2
Companies where Whitway (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 July 2020
31 March 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 9.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,229,973 | £1,227,058 | £1,216,253 | £1,222,044 | £1,246,156 | £1,273,215 |
| Current Assets | £485,447 | £448,323 | £403,791 | £319,943 | £462,495 | £389,434 |
| Creditors (< 1 year) | £52,213 | £46,056 | £58,360 | £63,470 | £78,561 | £92,819 |
| Creditors (> 1 year) | £0 | £284,326 | £311,170 | |||
| Net Current Assets | £433,234 | £402,267 | £345,431 | £256,473 | £383,934 | £296,615 |
| Net Assets | £1,478,517 | £1,345,764 | £1,258,660 | |||
| Shareholder Funds | £1,663,207 | £1,629,325 | £1,561,684 | £1,478,517 | £1,345,764 | £1,258,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 27 August 2025 | Micro company accounts | 28 February 2025 | ||
| 4 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 28 October 2024 | Micro company accounts | 29 February 2024 |
Some other companies at this address
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