S. Whitaker Ltd

Active06169425 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Emma Riddle
William Maxwell Whitaker
Owned by
William Maxwell Whitaker
Emma Riddle
Julian Vincent Whitaker
Accounts type
Unaudited abridged
Region
East Midlands
Address
90 Common Road
Church Gresley
Swadlincote
Derbyshire
DE11 9NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Riddle, Emma
Director · Appointed 5 December 2023
British
Born September 1983 (43)
Whitaker, William Maxwell
Director · Appointed 1 April 2016
British
Born December 1986 (39)
Officer history (4 former)
27 November 2024
Resigned Whitaker, Julian Vincent, Mr. as Secretary
26 November 2024
Resigned Whitaker, Julian Vincent, Mr. as Director
2 August 2024
Resigned Isaacs, Lewis Colin, Mr. as Director
5 December 2023
Appointed Riddle, Emma as Director
1 April 2016
Appointed Whitaker, William Maxwell as Director
1 July 2009
Appointed Isaacs, Lewis Colin, Mr. as Director
30 April 2009
Resigned Whitaker, James Maxwell Solomon as Director
19 March 2007
Appointed Whitaker, James Maxwell Solomon as Director
19 March 2007
Appointed Whitaker, Julian Vincent, Mr. as Director
19 March 2007
Appointed Whitaker, Julian Vincent, Mr. as Secretary

Ownership 3 active

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

William Maxwell Whitaker
Individual · Notified 23 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Emma Riddle
Individual · Notified 23 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)
Former controllers (2)
23 July 2018
Ceased Julian Vincent Whitaker — Holds 50–75% of voting rights
23 July 2018
Ceased Julian Vincent Whitaker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£351,448
Cash
£195,529
Employees
6
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £239,755 £278,992 £305,494 £343,780 £341,290 £351,448
Balance sheet detail
202520242023202220212020
Fixed Assets£19,086£25,606£15,446£20,594£4,881£7,197
Current Assets£518,291£423,734£515,125£390,576£371,072£332,280
Debtors£322,762£171,187£307,067£175,227£139,389£132,608
Cash£195,529£252,547£208,058£173,791£201,615£187,007
Creditors (< 1 year)£182,303£103,185£183,856£101,763£95,935£98,355
Net Current Assets£335,988£320,549£331,269£288,813£275,137£233,925
Net Assets£351,448£341,290£343,780£305,494£278,992£239,755
Shareholder Funds£351,448£341,290£343,780£305,494£278,992£239,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates19 March 2026
11 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Confirmation statement with updates19 March 2025
27 November 2024Termination of appointment of a director
27 November 2024Termination of appointment of a secretary
Show all recent filings

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