Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Whittaker Stott Holdings Limited
- Incorporated
- 26 September 2007 (19 years)
- Previously known as
- Fleetness 570 Limited (until 19 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Darran James StottAllan Howard Stott
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 1 & 2 Burlington CourtCocker AvenuePoulton Business ParkPoulton-Le-FyldeFY6 8JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born October 1949 (77)
British
Born September 1972 (54)
Officer history (2 former)
16 November 2007
16 November 2007
16 November 2007
16 November 2007
16 November 2007
26 September 2007
26 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Holdings 1
Companies where Whittaker Stott Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £120
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £313,503 | £313,503 | £313,503 | |||
| Cash | £120 | £120 | £120 | £120 | £120 | £120 |
| Creditors (< 1 year) | £10,896 | £10,896 | £10,896 | £60,896 | £60,896 | £60,896 |
| Net Current Assets | (£10,776) | (£10,776) | (£10,776) | (£60,776) | (£60,776) | (£60,776) |
| Shareholder Funds | £302,727 | £302,727 | £302,727 | £252,727 | £252,727 | £252,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 30 September 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 January 2024 | Director's details changed |
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