Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Whiffen Holdings Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Bradfield Roofing Limited (until 25 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- C/o Brickability Limited South RoadBridgend Industrial EstateBridgendCF31 3XG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Corporate Secretary · Appointed 31 March 2022
Director · Appointed 31 March 2022
British
Born January 1969 (57)
Officer history (6 former)
12 February 2026
1 October 2024
15 July 2024
8 July 2024
15 April 2024
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Whiffen, Persephone Sian as Director
31 March 2022
15 December 2011
Appointed Whiffen, Persephone Sian as Director
15 December 2011
15 December 2011
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10332505
Former controllers (2)
31 March 2022
31 March 2022
Ceased Persephone Sian Whiffen — Owns 25–50% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Brickability Enterprises Investments Limited Owns 75–100% of shares
Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited This company Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £55,848
- up £21,209 (61%)
- Employees
- 2
- no change
- Current Ratio
- 9.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £611,883 | £620,024 | £628,165 |
| Current Assets | £130,848 | £72,139 | |
| Debtors | £75,000 | £37,500 | |
| Cash | £55,848 | £34,639 | £15,338 |
| Creditors (< 1 year) | £13,592 | £13,230 | £13,237 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £117,256 | £58,909 | £2,101 |
| Net Assets | £630,266 | ||
| Shareholder Funds | £729,139 | £678,933 | £630,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Secretary's details changed | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Registration of a charge | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Gravesend
London
Goring-On-Thames
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →