Whittaker Properties (Morley) Limited

Active07462374 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Whittaker
Ann Whittaker
Scott Andrew Whittaker
Accounts type
Total exemption full
Address
Kirkham Farm
Brandy Carr Road
Wakefield

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2022
British
Born March 1975 (51)
Director · Appointed 27 April 2022
British
Born February 1978 (48)
Director · Appointed 7 December 2010
British
Born April 1947 (79)
Officer history (6 former)
27 April 2022
Appointed Whittaker, Scott Andrew as Director
27 April 2022
Appointed Whittaker, Matthew as Director
30 March 2022
Resigned Whittaker, Janet Elizabeth as Director
30 March 2022
Resigned Whittaker, Michael Howard as Director
30 March 2022
Resigned Whittaker, Janet Elizabeth as Secretary
7 October 2019
Appointed Whittaker, Janet Elizabeth as Secretary
7 October 2019
Appointed Whittaker, Janet Elizabeth as Director
7 October 2019
Resigned Whittaker, Tom George Kenneth as Director
7 December 2010
Appointed Aci Secretaries Limited as Corporate Secretary
7 December 2010
Resigned Aci Secretaries Limited as Corporate Secretary
7 December 2010
Appointed King, John Anthony as Director
7 December 2010
Resigned King, John Anthony as Director
7 December 2010
Appointed Whittaker, Tom George Kenneth as Director
7 December 2010
Appointed Whittaker, Michael Howard as Director
7 December 2010
Appointed Whittaker, Anthony Stanley as Director

Ownership 3 active

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

Individual · Notified 30 March 2022
Owns 25–50% of shares
British
Born March 1975 (51)
Ann Whittaker
Individual · Notified 30 March 2022
Owns 25–50% of shares
British
Born June 1947 (79)
Individual · Notified 30 March 2022
Owns 25–50% of shares
British
Born February 1978 (48)
Former controllers (4)
30 March 2022
Ceased Janet Elizabeth Whittaker — Owns 25–50% of shares
30 March 2022
Ceased Michael Howard Whittaker — Owns 25–50% of shares
10 January 2020
Ceased Anthony Stanley Whittaker — Owns 25–50% of shares
7 October 2019
Ceased Tom George Kenneth Whittaker — Owns 25–50% of shares

Financials

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

Net Assets
£2,997,419
Cash
£447,964
Employees
3
Debt Ratio
5%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,695,578 £2,999,216 £3,032,020 £3,026,061 £2,997,419
Balance sheet detail
20252024202320222021
Fixed Assets£2,720,757£2,517,500
Current Assets£450,594£311,868£311,273£234,940£253,753
Debtors£2,630
Cash£447,964£309,843£308,302£229,795£250,055
Creditors (< 1 year)£28,128£21,574£14,196£21,778
Net Current Assets£417,328£283,740£289,699£220,744£231,975
Net Assets£2,997,419£3,026,061£3,032,020£2,999,216£2,695,578
Shareholder Funds£3,026,061£3,032,020£2,999,216£2,695,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates28 April 2026
22 April 2026Total exemption full accounts31 December 2025
19 May 2025Confirmation statement with no updates28 April 2025
7 April 2025Total exemption full accounts31 December 2024
15 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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