Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Mike Whitfield Construction Ltd
- Incorporated
- 30 March 2006 (20 years)
- Previously known as
- Whitfield Constructions Limited (until 5 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Darly Del Carmen Duque UrdanetaFinlay Charles Simpson
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Mount PleasantGarway HillHerefordshireHR2 8RU
Officers 2 active
Officer details are public data from the Companies House register.
Duque Urdaneta, Darly Del Carmen
Director · Appointed 25 March 2026
Venezuelan,British
Born January 1980 (46)
Simpson, Finlay Charles
Director · Appointed 25 March 2026
British
Born July 1990 (36)
Officer history (2 former)
1 April 2026
Resigned Whitfield, Julie as Secretary
25 March 2026
Appointed Duque Urdaneta, Darly Del Carmen as Director
25 March 2026
Appointed Simpson, Finlay Charles as Director
25 March 2026
30 March 2006
30 March 2006
Appointed Whitfield, Julie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 16711578
Former controllers (2)
30 September 2025
Ceased Michael Stanley Whitfield — Owns 50–75% of shares
30 September 2025
Ceased Julie Dawn Whitfield — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £547,695
- Cash
- £172,045
- Employees
- 11
- Debt Ratio
- 43%
- Current Ratio
- 11.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,620 | £40,504 | £47,750 | £54,425 | £48,550 | £54,815 |
| Current Assets | £911,119 | £764,478 | £643,303 | £640,003 | £621,233 | £513,358 |
| Debtors | £739,074 | £208,280 | £154,547 | £90,011 | £141,242 | £41,524 |
| Cash | £172,045 | £97,773 | £35,696 | £152,080 | £259,991 | £281,325 |
| Creditors (< 1 year) | £78,358 | £114,302 | £68,785 | £81,206 | £108,783 | £93,369 |
| Creditors (> 1 year) | £321,951 | £275,926 | £278,161 | £239,230 | £181,468 | |
| Net Current Assets | £832,761 | £650,176 | £574,518 | £558,797 | £512,450 | £419,989 |
| Net Assets | £547,695 | £358,603 | £337,269 | £324,719 | £312,544 | £283,103 |
| Shareholder Funds | £547,695 | £358,603 | £337,269 | £324,719 | £312,544 | £283,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 4 April 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director |
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