Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Whitham Group Limited
- Incorporated
- 12 April 2013 (13 years)
- Previously known as
- Projgre2013 Limited (until 21 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 70 Stakehill Industrial EstateWhitbrook WayMiddletonM24 2SS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2019
British
Born April 1970 (56)
Director · Appointed 12 April 2013
British
Born April 1981 (45)
Officer history (5 former)
25 February 2020
Resigned Youngman, David William as Director
25 July 2019
Resigned Hanson, Graham Paul as Secretary
9 May 2019
31 January 2019
Appointed Hanson, Graham Paul as Secretary
31 January 2019
Resigned Thorn, Simon William as Secretary
2 November 2018
27 July 2017
Appointed Youngman, David William as Director
27 July 2017
22 August 2013
22 August 2013
22 August 2013
Appointed Thorn, Simon William as Secretary
12 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11480684
British
Born April 1981 (45)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Whitham Group Limited This company Owns 50–75% of shares
Whitham Mills Engineering Limited Owns 50–75% of shares
Wicb Group Limited Owns 75–100% of shares
Gbalers Europe Ltd Owns 75–100% of shares
Recycling Engineers Services Limited Owns 75–100% of shares
Whitham Mills Equipment Limited Owns 75–100% of shares
Wire2bale Limited Owns 75–100% of shares
WM Automation Limited Owns 75–100% of shares
WM Service Engineers (South East) Ltd Owns 75–100% of shares
WM Service Engineers Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £165,233
- Cash
- £450
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,341,385 | £2,341,385 | £2,341,385 | |||
| Cash | £450 | £450 | £455 | £455 | £455 | |
| Creditors (< 1 year) | £604,800 | £8,500 | £4,500 | £4,500 | £4,500 | £5,616 |
| Creditors (> 1 year) | £1,571,802 | £2,152,602 | £2,140,102 | £2,123,602 | £2,105,202 | £2,000,210 |
| Net Current Assets | (£604,350) | (£8,050) | (£4,045) | (£4,045) | (£5,161) | |
| Net Assets | £165,233 | £180,733 | £213,738 | £232,138 | £336,014 | |
| Shareholder Funds | £165,233 | £180,733 | £213,738 | £232,138 | £336,014 |
Filings
Filing history not loaded yet. See it on Companies House
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