Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Simon Whigham Group Holdings Limited
- Incorporated
- 4 November 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Premier Mill Hartley StreetGreat HarwoodBlackburnBB6 7SR
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Gosling, Andrea Janine
Secretary · Appointed 1 December 2024
Director · Appointed 11 November 2024
British
Born April 1951 (75)
Officer history (4 former)
1 December 2024
Appointed Gosling, Andrea Janine as Secretary
11 November 2024
11 November 2024
11 November 2024
9 March 2017
31 December 2016
29 October 2012
Resigned Horsfield, Christopher Harold as Director
4 November 2010
Appointed Horsfield, Christopher Harold as Director
4 November 2010
4 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11204807
Former controllers (1)
11 November 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Medical Analytica Ltd Owns 75–100% of shares
Research Information Limited Owns 75–100% of shares
Russell Ipm Ltd Owns 75–100% of shares
Simon Whigham Group Holdings Limited This company Owns 75–100% of shares
Euro Extrusions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £853,061
- Cash
- £6,134
- Employees
- 2
- Debt Ratio
- 52%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,725,201 | £1,500,301 | £545,934 | £757,713 | £806,675 |
| Current Assets | £48,240 | £120,773 | £185,042 | £83,626 | £196,894 |
| Debtors | £42,106 | £105,545 | £170,445 | £82,013 | £193,085 |
| Cash | £6,134 | £15,228 | £14,597 | £1,613 | £3,809 |
| Creditors (< 1 year) | £842,032 | £839,763 | £590,144 | £557,167 | £649,248 |
| Creditors (> 1 year) | £0 | £130,917 | £159,804 | £261,839 | £317,737 |
| Net Current Assets | (£793,792) | (£718,990) | (£405,102) | (£473,541) | (£452,354) |
| Net Assets | £853,061 | £629,952 | (£18,972) | £20,363 | £35,412 |
| Shareholder Funds | £853,061 | £629,952 | (£18,972) | £20,363 | £35,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Accounts filing | |||
| 14 April 2026 | Previous accounting period shortened |
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