Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Whitfield Portfolio Group Limited
- Incorporated
- 13 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dennis Keith WhitfieldSusan Elena Whitfield
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 2The Old Granary Oakington RoadWestwickCambridgeCB24 3AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dennis Keith Whitfield
Individual · Notified 13 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Susan Elena Whitfield
Individual · Notified 13 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Whitfield Portfolio Group Limited This company
The Whitfield Group Limited Owns 75–100% of shares
Taverners Hall Limited Owns 75–100% of shares
Westwick Portfolio Limited Owns 75–100% of shares
Whitfield Portfolio Holdings Limited Owns 75–100% of shares
Whitfield Portfolio Limited Owns 75–100% of shares
Whitfield Property Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £102 | £100 | |||
| Debtors | £100 | £100 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £202 | £202 | £202 | £202 | £202 | £202 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 19 December 2025 | Registered office address changed | |||
| 19 December 2025 | Director's details changed | |||
| 19 December 2025 | Change of details for a person with significant control |
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