John Whitehurst Limited

Active06629414 Private limited company
Incorporated
25 June 2008 (18 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
East Midlands
Address
112 Alfreton Road
Derby
DE21 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
English
Born March 1967 (59)
Director · Appointed 31 May 2018
British
Born December 1961 (64)
Scire, Nicola Jane
Secretary · Appointed 15 January 2018
Officer history (5 former)
23 July 2026
Appointed Smith, Jonathan Howard as Director
31 May 2018
Appointed Whitworth, Margaret Heather as Director
31 May 2018
Resigned Betts, Robert as Director
12 February 2018
Resigned Smith, John Nicholas Wilkins as Director
15 January 2018
Appointed Scire, Nicola Jane as Secretary
12 January 2018
Resigned Barry, Peter as Secretary
28 February 2013
Resigned Leivers, Roger William as Director
28 October 2010
Appointed Barry, Peter as Secretary
30 September 2010
Resigned Williams, Stephen as Secretary
25 June 2008
Appointed Smith, John Nicholas Wilkins as Director
25 June 2008
Appointed Leivers, Roger William as Director
25 June 2008
Appointed Betts, Robert as Director
25 June 2008
Appointed Williams, Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0135728

Group structure 8 companies

Ownership group derived from the Companies House PSC register

G & F Cope & Co. Limited Owns 75–100% of shares
J.B.Joyce & Company Limited Owns 75–100% of shares
John Whitehurst Limited This company Owns 75–100% of shares
Smith of Derby (Int) Limited Owns 75–100% of shares
Smith of Derby Limited Owns 75–100% of shares
William Potts & Sons Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026
3 August 2026Accounts for a dormant company31 December 2025
28 July 2026Appointment of a director
16 October 2025Accounts for a dormant company31 December 2024
4 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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