G Whitaker & Co Limited

Active06251077 Private limited company
Incorporated
17 May 2007 (19 years)
Previously known as
Communications Dynamics Limited (until 27 August 2008)
Blue Line Bathrooms Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Fiona Helen Billington
Robert George Whitaker
Controlled by
Timothy Richard Whitaker
Andrew John Whitaker
Accounts type
Micro entity
Region
Yorkshire
Address
Stonelands House
Litton
Skipton
BD23 5QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Billington, Fiona Helen
Director · Appointed 12 September 2022
British
Born August 1963 (63)
Director · Appointed 12 September 2022
British
Born November 1966
Whitaker, Robert George
Director · Appointed 12 September 2022
British
Born December 1971 (54)
Director · Appointed 12 September 2022
British
Born February 1965 (61)
Officer history (9 former)
18 April 2026
Resigned Whitaker, Elizabeth Helen as Director
2 April 2025
Resigned Mitchell, David Christopher as Director
12 September 2022
Appointed Whitaker, Andrew John as Director
12 September 2022
Appointed Whitaker, Robert George as Director
12 September 2022
Appointed Whitaker, Timothy Richard as Director
12 September 2022
Appointed Billington, Fiona Helen as Director
17 May 2021
Resigned Whitaker, John Brian as Director
11 May 2021
Appointed Mitchell, David Christopher as Director
2 June 2010
Resigned Hepworth, Ian Richard as Secretary
20 May 2010
Appointed Whitaker, Elizabeth Helen as Director
20 May 2010
Resigned Houliston, David Shennan as Director
17 October 2009
Resigned Hepworth, Ian Richard as Director
15 January 2008
Appointed Whitaker, John Brian as Director
15 January 2008
Resigned Templeman, Georgina Clare as Director
15 January 2008
Appointed Houliston, David Shennan as Director
17 May 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
17 May 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 May 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 May 2007
Appointed Templeman, Georgina Clare as Director
17 May 2007
Appointed Hepworth, Ian Richard as Director
17 May 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
17 May 2007
Appointed Hepworth, Ian Richard as Secretary

Ownership 2 active

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

Individual · Notified 18 April 2026
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 18 April 2026
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (2)
18 April 2026
Ceased Elizabeth Helen Whitaker — Has significant influence or control
10 January 2024
Ceased John Brian Whitaker — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G Whitaker & Co Limited This company
Andola Fibres Limited Owns 25–50% of shares
Haworth Equity Limited In liquidationOwns 25–50% of shares
Novo Mundo Consulting Limited Owns 75–100% of shares
Traditum Group Services Ltd Owns 25–50% of shares
The Family Business Community Limited Owns 75–100% of shares
Net Development Ltd Owns 75–100% of shares
The Family Business Network Limited Owns 75–100% of shares
Traditum Trustees Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£743,661
Debt Ratio
75%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £178,930 £201,312 £288,265 £285,662 £437,257 £743,661
Balance sheet detail
202520242023202220212020
Fixed Assets£1,641,405£1,591,405£1,441,405£1,496,405
Current Assets£1,356,817£1,407,298£1,362,178£1,362,781£1,507,288£1,505,605
Debtors£1,345,554£1,345,554£1,504,553
Cash£16,624£17,227£2,735
Creditors (< 1 year)£139,575£139,575£247,250£247,250£328,710£536,615
Creditors (> 1 year)£2,114,986£2,421,871£2,420,671£2,418,671£2,418,671£2,286,465
Net Current Assets£1,217,242£1,267,723£1,114,928£1,115,531£1,178,578£968,990
Net Assets£743,661£437,257£285,662£288,265£201,312£178,930
Shareholder Funds£743,661£437,257£285,662£288,265£201,312£178,930

Turnover£0£0£0
Admin Expenses£2,603£2,452£4,243
Operating Profit(£2,603)(£2,452)(£4,243)
Profit Before Tax(£2,603)£81,008£22,382
Tax£0(£5,945)£0
Profit for Period(£2,603)£86,953£22,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
11 May 2026Confirmation statement with updates18 April 2026
6 May 2026Director's details changed
6 May 2026Director's details changed
30 April 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?