Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Whittakers (Staffordshire) Holdings Limited
- Incorporated
- 10 November 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark Andrew WhittakerMark Stephen Whittaker
- Owned by
- Mark Andrew WhittakerMark Stephen Whittaker
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Deansfield House98 Lancaster RoadNewcastle Under LymeST5 1DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whittaker, Mark Andrew
Director · Appointed 10 November 2017
British
Born November 1979
Whittaker, Mark Stephen
Director · Appointed 10 November 2017
British
Born July 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Whittaker
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979
Mark Stephen Whittaker
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Holdings 1
Companies where Whittakers (Staffordshire) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £99,900 | £100,040 | £100,040 | £5,000 | |||
| Debtors | £5,000 | ||||||
| Cash | £99,900 | £100,040 | £100,040 | ||||
| Creditors (< 1 year) | £60,040 | £95,040 | £95,040 | ||||
| Net Current Assets | £39,860 | £5,000 | £5,000 | £5,000 | |||
| Net Assets | £39,960 | £5,100 | £5,100 | £5,100 | |||
| Shareholder Funds | £39,960 | £5,100 | £5,100 | £5,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 29 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 9 November 2025 | ||
| 12 May 2025 | Total exemption full accounts | 30 November 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 9 November 2024 |
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