Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Whitehead Restoration Ltd
- Incorporated
- 13 March 2014 (12 years)
- Industry
- Remediation activities and other waste management services (39000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Astley House Lower Green LaneAstleyManchesterM29 7JZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born September 1968 (58)
Director · Appointed 27 September 2022
British
Born October 1966 (60)
Director · Appointed 15 July 2022
Also at Earlybid Limited (proposed for strike-off), Green Earth Developments (Group) Limited, Astley Sand & Aggregates Limited · more companies
British
Born August 1968 (58)
Director · Appointed 15 July 2022
Also at Earlybid Limited (proposed for strike-off), Green Earth Developments (Group) Limited, Astley Sand & Aggregates Limited · more companies
Irish
Born November 1948
Director · Appointed 15 July 2022
British
Born August 1969 (57)
Officer history (3 former)
20 February 2026
27 September 2022
15 July 2022
15 July 2022
15 July 2022
15 July 2022
15 July 2022
30 June 2021
30 June 2021
13 March 2014
13 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 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. 13810318
Former controllers (3)
15 July 2022
Ceased NPL Waste Management Holdings Ltd — Owns 75–100% of shares
15 July 2022
Ceased Robert Mcfarlane — Has significant influence or control
31 March 2020
Ceased Robert Mcfarlane — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Astley Sand & Aggregates Limited Owns 75–100% of shares
Bagillt Land Management Ltd Owns 25–50% of shares
Biodiversity Land and Leisure Limited Owns 25–50% of shares
Green Earth (Stairfoot) Limited Owns 75–100% of shares
Green Earth (Weston) Limited Owns 75–100% of shares
Green Earth Biodiversity Bank Limited Owns 75–100% of shares
Green Earth Developments Limited Owns 75–100% of shares
Green Earth Restorations Limited Owns 75–100% of shares
Mollington Land Management Ltd Owns 25–50% of shares
Wallerscote Solar Developments Ltd Owns 75–100% of shares
West Cumbria Biodiversity Limited Owns 75–100% of shares
Whitehead Restoration Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,233,062
- Cash
- £122,889
- Debt Ratio
- 64%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,509,337 | £5,246,687 | £3,855,387 | £4,196,001 |
| Current Assets | £6,127,519 | £5,566,182 | £4,318,368 | £1,633,777 |
| Debtors | £5,613,129 | £4,875,962 | £3,568,102 | £1,575,647 |
| Cash | £122,889 | £269,719 | £300,765 | £58,130 |
| Creditors (< 1 year) | £5,588,182 | £4,883,889 | £3,570,581 | £3,672,292 |
| Creditors (> 1 year) | £898,978 | £183,181 | ||
| Net Current Assets | £539,337 | £682,293 | £747,787 | (£2,038,515) |
| Net Assets | £4,233,062 | £4,277,250 | £3,887,396 | £1,018,429 |
| Shareholder Funds | £4,233,062 | £4,277,250 | £3,887,396 | £1,018,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 18 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Director's details changed |
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