Whitfield Consultants Ltd

Active08555663 Private limited company
Incorporated
4 June 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Thomas Whitfield
Dominic Robert Whitfield
Owned by
Dominic Robert Whitfield
Adam Thomas Whitfield
Simon Mark Whitfield
Accounts type
Micro entity
Address
Ash House Back Lane
Birdingbury
Rugby
CV23 8EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whitfield, Adam Thomas
Director · Appointed 8 January 2026
British
Born July 2001 (25)
Whitfield, Dominic Robert
Director · Appointed 8 January 2026
British
Born January 2004 (22)
Director · Appointed 4 June 2013
British
Born April 1967 (59)
Director · Appointed 4 June 2013
British
Born January 1968 (58)

Ownership 4 active

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

Dominic Robert Whitfield
Individual · Notified 25 January 2022
Owns 25–50% of shares
British
Born January 2004 (22)
Adam Thomas Whitfield
Individual · Notified 8 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2001 (25)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£331,184
Turnover
£26,050
Profit
£11,813
Debt Ratio
10%
Current Ratio
0.5x
Return on Equity
4%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,635 £1,780 £0 £21,523 £23,300 £26,050
Balance sheet detail
202520242023202220212020
Fixed Assets£365,000£345,000£345,000£150,000£150,000
Current Assets£3,428£169£4,636£172,993£187,553£196,570
Creditors (< 1 year)£7,244£6,554£15,122£1,514
Creditors (> 1 year)£30,000£35,000£35,000£20,000£20,000£20,000
Net Current Assets(£3,816)(£6,385)(£10,486)£172,993£187,553£195,056
Net Assets£331,184£303,615£299,514£302,993£317,553£325,056
Shareholder Funds£331,184£303,615£299,514£302,993£317,553£325,056

Turnover£26,050£23,300£21,523£0£1,780£10,635
Profit for Period£11,813£7,533£644(£6,611)(£1,502)£7,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates4 June 2026
8 February 2026Micro company accounts30 June 2025
18 January 2026Appointment of a director
18 January 2026Appointment of a director
18 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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