Whinfield Properties Limited

Active09209257 Private limited company
Incorporated
9 September 2014 (12 years)
Previously known as
Hutt Properties Limited (until 19 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Robert Hutt
Accounts type
Small
Region
North West
Address
Whinfield House Coronation Way
Wesham
Preston
PR4 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2016
British
Born October 1981 (45)
Director · Appointed 19 January 2016
British
Born July 1967 (59)
Officer history (5 former)
15 February 2016
Appointed Williams, Adam Miles as Director
3 February 2016
Resigned Mccooey, John Charles as Director
19 January 2016
Appointed Hutt, John Robert as Director
1 December 2015
Resigned Ashcroft, Martin Roy as Director
19 November 2015
Appointed Mccooey, John Charles as Director
12 September 2014
Appointed Ashcroft, Martin Roy as Director
12 September 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
12 September 2014
Resigned Ward, Michael James as Director
12 September 2014
Resigned Gateley Incorporations Limited as Corporate Director
9 September 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
9 September 2014
Appointed Ward, Michael James as Director
9 September 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
1 January 2025
Ceased Whinfield Holdings Limited — Owns 75–100% of shares
1 January 2024
Ceased John Robert Hutt — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£900,609)
Cash
£49,997
Debt Ratio
124%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2024 £143,661 £170,206 £142,641 (£900,609)
Balance sheet detail
2024202120202019
Fixed Assets£3,547,587£2,664,977£2,321,167£2,307,857
Current Assets£129,587£111,957£128,749£116,387
Cash£49,997
Creditors (< 1 year)£3,026,523£1,275,992£851,843£756,462
Creditors (> 1 year)£1,551,260£1,575,593£1,711,707£1,773,200
Net Current Assets(£2,896,936)(£1,151,804)(£719,446)(£615,674)
Net Assets(£900,609)£142,641£170,206£143,661
Shareholder Funds(£900,609)£142,641£170,206£143,661

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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