Whitworth Centre (Trading) Limited

Active06780161 Private limited company
Incorporated
24 December 2008 (17 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
The Whitworth Centre Station Rd
Darley Dale
Matlock
DE4 2EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
Also at The Whitworth Centre
British
Born August 1962 (64)
Director · Appointed 27 February 2025
Also at The Whitworth Centre, Taylor’s Eye Witness (Eot) Limited, Process Benchmarking Trustees Ltd · more companies
British
Born March 1954 (72)
Director · Appointed 24 October 2024
Also at The Whitworth Centre · more companies
British
Born November 1953
Director · Appointed 14 August 2024
Also at The Whitworth Centre
British
Born August 1976 (50)
Director · Appointed 20 May 2024
Also at The Whitworth Centre
British
Born June 1957 (69)
Officer history (59 former)
30 April 2025
Resigned Corbett, Michael Gareth as Director
30 April 2025
Resigned Wilson, James William as Director
6 March 2025
Appointed Ash, Peter Alan as Director
27 February 2025
Appointed Wood, Jonathan Ross as Director
20 February 2025
Appointed Corbett, Michael Gareth as Director
1 January 2025
Resigned Shimwell, Donna as Director
25 October 2024
Resigned Mellor, Barry Anton as Director
24 October 2024
Appointed Wheeler, David Lawrence as Director
10 October 2024
Resigned Farmer, Jason Charles as Director
6 October 2024
Resigned Adkin, Ian James as Director
6 October 2024
Resigned Walker, Ian Thomson as Director
14 August 2024
Appointed Dymond, Crewenna Isabel as Director
25 July 2024
Resigned Walker, Esther as Director
25 July 2024
Appointed Wilson, James William as Director
20 May 2024
Appointed Ragg, Christopher as Director
14 March 2024
Appointed Mellor, Barry Anton as Director
14 March 2024
Resigned Long, Alan Martin as Director
14 March 2024
Resigned Sullivan, Andrew James as Director
14 March 2024
Resigned Gill, Simon Neil as Director
14 March 2024
Appointed Shimwell, Donna as Director
14 March 2024
Appointed Walker, Ian Thomson as Director
14 March 2024
Appointed Adkin, Ian James as Director
14 March 2024
Appointed Walker, Esther as Director
14 March 2024
Appointed Farmer, Jason Charles as Director
1 February 2024
Resigned Davis, Carolyn Mary as Director
1 February 2024
Resigned Halliwell, Sarah Jill as Director
12 January 2024
Resigned Taylor, Duncan John as Director
12 January 2024
Resigned Riley, Jonathan Henry as Director
2 January 2024
Resigned Bishop, Julie Elizabeth as Director
17 October 2023
Resigned Oakley, David Harry as Director
14 September 2023
Appointed Halliwell, Sarah Jill as Director
17 May 2023
Appointed Bishop, Julie Elizabeth as Director
1 December 2022
Resigned Welch, Jeanette Anne as Director
30 September 2021
Resigned Chrystal, Stephen Dean as Director
22 July 2021
Resigned Daly, Julie as Director
3 March 2021
Appointed Oakley, David Harry as Director
1 November 2020
Appointed Chrystal, Stephen Dean as Director
1 November 2020
Appointed Daly, Julie as Director
13 August 2020
Appointed Taylor, Duncan John as Director
13 August 2020
Resigned Birkin, Arthur Barrie as Director
22 April 2020
Resigned Ward, Dawn as Director
12 April 2020
Resigned Myers, Mary as Director
12 April 2020
Resigned Faulkner, George Edward as Director
12 April 2020
Resigned Mellor, Maresa Jayne as Director
12 April 2020
Resigned Pasteur, Ingrid Helen as Director
10 January 2020
Appointed Davis, Carolyn Mary as Director
10 December 2019
Appointed Welch, Jeanette Anne as Director
5 December 2019
Appointed Myers, Mary as Director
11 January 2019
Resigned Diggle, Paul as Director
11 January 2019
Appointed Gill, Simon Neil as Director
15 May 2018
Appointed Long, Alan Martin as Director
16 May 2017
Appointed Diggle, Paul as Director
22 March 2017
Resigned Bettany, Samuel as Director
22 March 2017
Resigned Creese, Andrew Lacey as Director
22 March 2017
Resigned Andrews, Michael Jonathan as Director
22 March 2017
Resigned Kennion, Rhiannon as Director
22 March 2017
Appointed Sullivan, Andrew James as Director
22 March 2017
Appointed Riley, Jonathan Henry as Director
18 July 2016
Resigned Evans, John as Director
18 July 2016
Resigned Evans, Thomas John as Secretary
31 October 2015
Resigned Bown-Brownridge, Timothy as Director
15 July 2015
Appointed Pasteur, Ingrid Helen as Director
15 July 2015
Appointed Mellor, Maresa Jayne as Director
15 July 2015
Appointed Evans, Thomas John as Secretary
15 July 2015
Appointed Ward, Dawn as Director
15 July 2015
Appointed Andrews, Michael Jonathan as Director
15 July 2015
Appointed Creese, Andrew Lacey as Director
15 July 2015
Appointed Faulkner, George Edward as Director
14 July 2015
Resigned Mosley, Paul Richard as Secretary
7 May 2015
Resigned Pasteur, Ingrid Helen as Director
7 May 2015
Resigned Matthews, David as Director
7 May 2015
Resigned Cliff, Diane Gwendoline as Director
7 May 2015
Resigned Dyson, Kathleen Lucy as Director
20 April 2015
Resigned Walker, Ian Thomson as Director
6 April 2015
Resigned Mosley, Paul Richard as Director
18 November 2013
Resigned Andrews, Michael Jonathon as Director
1 October 2013
Appointed Matthews, David as Director
1 October 2013
Appointed Cliff, Diane Gwendoline as Director
16 May 2013
Appointed Kennion, Rhiannon as Director
21 February 2013
Resigned Oakley, David Harry as Director
1 January 2013
Resigned Kennion, Rhiannon as Director
22 December 2012
Appointed Evans, John as Director
8 December 2012
Resigned Diggle, Paul as Director
10 September 2012
Resigned Giffiths, Helen Claire as Director
14 March 2012
Appointed Bown-Brownridge, Timothy as Director
14 March 2012
Appointed Walker, Ian Thomson as Director
8 December 2011
Appointed Mosley, Paul Richard as Secretary
7 December 2011
Resigned Ripamonti, Adalberto as Secretary
4 December 2011
Resigned Ripamonti, Adalberto as Director
4 December 2011
Appointed Mosley, Paul Richard as Director
3 December 2011
Resigned Mosley, Paul Richard as Director
23 November 2011
Appointed Mosley, Paul Richard as Director
9 November 2011
Appointed Birkin, Arthur Barrie as Director
19 October 2011
Resigned Karklins, Claudia Susan as Director
4 July 2011
Resigned Dodds, Philip as Director
23 May 2011
Appointed Dyson, Kathleen Lucy as Director
23 May 2011
Appointed Kennion, Rhiannon as Director
23 May 2011
Appointed Diggle, Paul as Director
23 May 2011
Appointed Dodds, Philip as Director
18 May 2011
Resigned Johnson, Richard as Director
18 May 2011
Resigned Kay, Samantha Jane as Director
18 May 2011
Resigned Evans, Thomas John as Director
28 April 2011
Appointed Ripamonti, Adalberto as Secretary
9 April 2011
Resigned Johnson, Richard as Secretary
1 March 2011
Appointed Bettany, Samuel as Director
5 January 2011
Appointed Andrews, Michael Jonathon as Director
22 December 2010
Appointed Ripamonti, Adalberto as Director
22 December 2010
Appointed Karklins, Claudia Susan as Director
11 December 2010
Resigned Bennett, Sarah Anne as Director
7 September 2010
Resigned Rice, Eleanor Joy as Director
3 December 2009
Appointed Johnson, Richard as Secretary
3 December 2009
Appointed Bennett, Sarah Anne as Director
31 October 2009
Resigned Beastall, Samantha as Secretary
12 October 2009
Resigned Cox, Alan Trevor as Director
16 June 2009
Appointed Pasteur, Ingrid Helen as Director
21 May 2009
Appointed Johnson, Richard as Director
8 May 2009
Appointed Giffiths, Helen Claire as Director
8 May 2009
Appointed Rice, Eleanor Joy as Director
7 May 2009
Appointed Kay, Samantha Jane as Director
2 April 2009
Appointed Oakley, David Harry as Director
24 December 2008
Appointed Cox, Alan Trevor as Director
24 December 2008
Appointed Beastall, Samantha as Secretary
24 December 2008
Appointed Evans, Thomas John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06330264
Former controllers (2)
1 April 2018
Ceased Darley Dale Town Council — Holds 75–100% of voting rights
1 April 2018
Ceased Arthur Barrie Birkin — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Whitworth Centre
Whitworth Centre (Trading) Limited This company Owns 75–100% of shares
Whitworth Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£96,568)
Cash
£8,060
Employees
46
Debt Ratio
280%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£21,201) (£43,499) (£4,485) (£69,170) (£108,849) (£96,568)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,382£23,176£30,900£32,664£30,343£40,456
Current Assets£36,119£36,139£102,602£144,601£48,906£62,090
Debtors£23,910
Cash£8,060
Creditors (< 1 year)£149,741£174,460£145,146£72,748£123,747
Creditors (> 1 year)£18,423£28,212£36,604£50,000
Net Current Assets(£105,565)(£113,602)(£71,858)(£545)(£23,842)(£61,657)
Net Assets(£96,568)(£108,849)(£69,170)(£4,485)(£43,499)(£21,201)
Shareholder Funds(£108,849)(£69,170)(£4,485)(£43,499)(£21,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Confirmation statement with no updates21 December 2025
24 December 2025Termination of appointment of a director
24 December 2025Termination of appointment of a director
7 October 2025Total exemption full accounts31 March 2025
7 March 2025Appointment of a director
Show all recent filings

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