Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Whittaker Engineering Services Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Anne-Marie WhittakerSimon Whittaker
- Owned by
- Anne-Marie WhittakerSimon WhittakerSimon Whittaker
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 3 Derby RoadRipleyDerbyshireDE5 3EA
Officers 3 active
Officer details are public data from the Companies House register.
Whittaker, Anne-Marie
Director · Appointed 7 December 2016
British
Born April 1971 (55)
Whittaker, Anne-Marie
Secretary · Appointed 4 July 2006
British
Whittaker, Simon
Director · Appointed 4 July 2006
British
Born August 1970 (56)
Officer history (2 former)
7 December 2016
Appointed Whittaker, Anne-Marie as Director
4 July 2006
Appointed Whittaker, Anne-Marie as Secretary
4 July 2006
Appointed Whittaker, Simon as Director
4 July 2006
4 July 2006
16 June 2006
16 June 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anne-Marie Whittaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Simon Whittaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Simon Whittaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,651 | £13,908 | £14,098 | £16,691 | £16,839 | £14,086 | £13,071 |
| Current Assets | £47,131 | £56,486 | £128 | £880 | £0 | £716 | |
| Creditors (< 1 year) | £17,803 | £35,249 | £14,316 | £19,866 | £21,351 | £11,391 | £9,031 |
| Creditors (> 1 year) | £0 | £4,765 | £960 | £3,180 | £5,534 | ||
| Net Current Assets | £29,328 | £21,237 | (£14,188) | (£18,986) | (£21,351) | (£11,391) | (£8,315) |
| Net Assets | (£90) | (£7,060) | (£5,472) | (£485) | (£778) | ||
| Shareholder Funds | £41,979 | £35,145 | (£90) | (£7,060) | (£5,472) | (£485) | (£778) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 25 March 2026 | Micro company accounts | 30 June 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 14 July 2025 | ||
| 25 March 2025 | Micro company accounts | 30 June 2024 | ||
| 15 July 2024 | Confirmation statement with updates | 14 July 2024 |
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