Hankinson Whittle Limited

Active11415123 Private limited company
Incorporated
14 June 2018 (8 years)
Previously known as
Hankinson Whittle Programmed Limited (until 25 April 2024)
Industry
Painting (43341)
Other building completion and finishing (43390)
Directors
Gordon Patrick Wilson Spence
Sam Frame
Accounts type
Full
Region
North West
Address
Unit 2
Prenton Way
North Cheshire Trading Estate Prenton Way
North Cheshire Trading Estate
Prenton
CH43 3EA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Spence, Gordon Patrick Wilson
Director · Appointed 27 September 2024
British
Born June 1979 (47)
Frame, Sam
Director · Appointed 2 January 2024
British
Born May 1988 (38)
Director · Appointed 25 November 2022
British
Born May 1982 (44)
Russell, Benjamin Peter
Director · Appointed 14 November 2022
British
Born October 1981 (45)
Officer history (3 former)
27 September 2024
Appointed Spence, Gordon Patrick Wilson as Director
2 January 2024
Appointed Frame, Sam as Director
25 November 2022
Appointed Williams, Christopher James as Director
14 November 2022
Appointed Russell, Benjamin Peter as Director
14 November 2022
Resigned Hand, Neil William as Director
14 November 2022
Resigned Hankinson, Stephen Roy as Director
30 March 2020
Resigned Thomas, Ivor Arthur as Director
1 October 2019
Appointed Hand, Neil William as Director
14 June 2018
Appointed Thomas, Ivor Arthur as Director
14 June 2018
Appointed Hankinson, Stephen Roy as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12705664
Former controllers (1)
14 November 2022
Ceased Hankinson Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FPC (NW) Limited Owns 50–75% of shares
Hankinson Whittle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · full accounts

Net Assets
£1,040,835
Cash
£773,688
Profit Before Tax
£760,448
Debt Ratio
83%
Current Ratio
1.2x
Return on Equity
61%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £682,174 £1,040,835
Balance sheet detail
20252024202320222020
Fixed Assets£364,368£420,311£300,740£0£17,922
Current Assets£5,650,859£5,614,195£1,459,329£2,122,131
Debtors£4,638,308£4,213,185£1,412,411£1,916,755
Cash£773,688£396,782£793,049£46,918£205,376
Creditors (< 1 year)£4,827,103£4,792,560£2,999,093£1,017,141£2,139,849
Creditors (> 1 year)£559,772£2,174,734
Net Current Assets£823,756£821,635£442,188(£17,718)
Net Assets£1,040,835£682,174
Shareholder Funds£1,040,835£682,174£442,188£204

Filings 53

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
4 August 2026Confirmation statement with no updates31 July 2026
20 May 2026Director's details changed
2 January 2026Other filing—
27 November 2025Registration of a charge
Show all 53 filings

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