Website & contact details
- Group website
- The site of this company’s group or brand.
Whitfield and Brown (Holdings) Limited
- Incorporated
- 6 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gareth Hadfield
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Halton HouseGorsey LaneWidnesWA8 0RP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born October 1980 (46)
Director · Appointed 23 August 2023
British
Born February 1979 (47)
British
Born April 1978 (48)
Director · Appointed 14 October 2015
British
Born November 1982
Officer history (3 former)
26 October 2026
31 July 2025
23 August 2023
23 August 2023
27 April 2023
Resigned Brooks, Zoe as Director
20 December 2019
14 October 2015
14 October 2015
14 October 2015
Appointed Brooks, Zoe as Director
6 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Holdings 1
Companies where Whitfield and Brown (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,256,250 | £1,256,250 | |||
| Debtors | £38,097 | £38,097 | £38,097 | £27,945 | £43,746 |
| Creditors (< 1 year) | £1,243,347 | £1,273,347 | £1,293,347 | £1,283,195 | £1,298,996 |
| Net Current Assets | (£1,205,250) | (£1,235,250) | (£1,255,250) | (£1,255,250) | |
| Shareholder Funds | £51,000 | £21,000 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →