Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Whitfield Portfolio Holdings Limited
- Incorporated
- 13 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 11513895
Former controllers (2)
23 January 2019
Ceased Dennis Keith Whitfield — Owns 25–50% of shares
23 January 2019
Ceased Susan Elena Whitfield — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- Cash
- £100
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 | £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 | ||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 19 December 2025 | Director's details changed | |||
| 19 December 2025 | Registered office address changed | |||
| 19 December 2025 | Change of details for a person with significant control |
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