Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Whitworth CS Holdings Ltd
- Incorporated
- 14 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Units 2 & 2A Indian Queens Industrial EstateIndian QueensSt. ColumbTR9 6TF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born July 1985 (41)
Director · Appointed 22 May 2023
British
Born July 1984 (42)
Director · Appointed 7 January 2022
British
Born September 1989 (37)
Director · Appointed 14 June 2021
British
Born May 1985 (41)
Director · Appointed 15 February 2021
British
Born February 1979 (47)
Director · Appointed 15 February 2021
Swiss
Born January 1966 (60)
Director · Appointed 14 February 2019
British
Born September 1964 (62)
Director · Appointed 14 February 2019
Also at Celtic Sheepskin & Co Ltd., Frugi Limited
British
Born June 1959 (67)
Officer history (4 former)
30 January 2024
10 November 2023
Resigned Hayball, Martin as Secretary
22 May 2023
22 May 2023
17 September 2022
Resigned Whitworth, Clare Nicola as Secretary
17 September 2022
Appointed Hayball, Martin as Secretary
7 January 2022
7 January 2022
14 June 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
14 February 2019
14 February 2019
14 February 2019
Appointed Whitworth, Clare Nicola as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13175575
Former controllers (2)
15 February 2021
15 February 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Refined Brands Limited Owns 25–50% of shares
Kettlewell Colours Limited Owns 75–100% of shares
Refined Brands Bidco Limited Owns 75–100% of shares
Turtle Doves Holdings Limited Owns 75–100% of shares
Turtle Doves ( Not Just Gloves ) Limited Owns 75–100% of shares
Whitworth CS Holdings Ltd This company Owns 75–100% of shares
Celtic Sheepskin & Co Ltd. Owns 75–100% of shares
Frugi Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £800
- Profit Before Tax
- (£3,700)
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £246,129 | £285,064 | £174,792 |
| Debtors | £241,424 | £174,584 | |
| Cash | £800 | £43,640 | £208 |
| Creditors (< 1 year) | £37,268 | £173,996 | |
| Net Current Assets | £247,796 | £796 | |
| Net Assets | £547,898 | £300,898 | |
| Shareholder Funds | £543,681 | £547,898 | £300,898 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 1 February 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 28 October 2025 | Full accounts | 26 January 2025 | ||
| 20 June 2025 | Satisfaction of a charge in full | |||
| 4 March 2025 | Confirmation statement with no updates | 13 February 2025 |
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