Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Whinfield Holdings Limited
- Incorporated
- 28 February 2011 (15 years)
- Previously known as
- Hutt Investments Limited (until 2 May 2024)Ensco 838 Limited (until 8 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- John Robert Hutt
- Accounts type
- Small
- Region
- North West
- Address
- Whinfield House Coronation WayWeshamPrestonPR4 3LG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1967 (59)
British
Born June 1962 (64)
Director · Appointed 15 February 2016
British
Born October 1981 (45)
Officer history (9 former)
1 January 2026
Resigned Hutt, Jacqueline as Director
1 January 2024
Resigned Clinch, Rebecca Jane as Secretary
1 January 2024
31 July 2017
15 February 2016
15 February 2016
3 February 2016
1 August 2015
8 May 2015
8 September 2014
Appointed Hutt, Jacqueline as Director
21 December 2012
Resigned Halsall, Graham as Director
26 October 2012
5 April 2012
Appointed Halsall, Graham as Director
20 December 2011
20 December 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
20 December 2011
20 December 2011
21 November 2011
Appointed Clinch, Rebecca Jane as Secretary
28 February 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
28 February 2011
28 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Holdings 1
Companies where Whinfield Holdings Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Former controllers (1)
6 April 2016
Ceased John Robert Hutt — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £5,246,000
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £27,534,000 |
| Net Current Assets | £3,346,000 |
| Net Assets | £5,246,000 |
| Shareholder Funds | £5,246,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Registered office address changed | |||
| 25 June 2026 | Accounts for a small company | 31 December 2024 | ||
| 2 May 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 |
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