DG Whitby & Son Limited

Active06786970 Private limited company
Incorporated
9 January 2009 (17 years)
Previously known as
DG Whitby & Sons Limited (until 4 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
Adrian Stuart Whitby
Owned by
Adrian Whitby
Accounts type
Micro entity
Region
East of England
Address
Suite L3
South Fens Business Centre
Fenton Way
Chatteris
PE16 6TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitby, Paula Marie
Secretary · Appointed 29 June 2018
Whitby, Adrian Stuart
Director · Appointed 9 January 2009
British
Born September 1974 (52)
Officer history (4 former)
29 June 2018
Appointed Whitby, Paula Marie as Secretary
29 June 2018
Resigned Whitby, Maureen Mary as Secretary
29 June 2018
Resigned Whitby, David George as Director
9 January 2009
Appointed Whitby, Adrian Stuart as Director
9 January 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
9 January 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
9 January 2009
Appointed Hurworth, Aderyn as Director
9 January 2009
Resigned Hurworth, Aderyn as Director
9 January 2009
Appointed Whitby, Maureen Mary as Secretary
9 January 2009
Appointed Whitby, David George as Director

Ownership 1 active

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

Adrian Whitby
Individual · Notified 9 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1974 (52)

Financials

Net Assets
£8,360
Employees
2
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £46,088 £43,966 £19,410 £22,113 £13,416 £8,360
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,749£7,499£11,249£2,646
Current Assets£13,987£20,373£26,167£19,683£47,355£52,926
Debtors£23,875
Cash£29,051
Creditors (< 1 year)£5,627£6,957£7,803£6,438£9,484£9,484
Creditors (> 1 year)£0£1,334£5,154£0
Net Current Assets£8,360£13,416£18,364£13,245£37,871£43,442
Net Assets£8,360£13,416£22,113£19,410£43,966£46,088
Shareholder Funds£8,360£13,416£22,113£19,410£43,966£46,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026
23 April 2026Confirmation statement with no updates25 March 2026
16 September 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
6 September 2024Micro company accounts31 March 2024
Show all recent filings

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