Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Whitney Holdings Limited
- Incorporated
- 6 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Russel Whitney
- Accounts type
- Total exemption full
- Address
- Unit 1B Broughton Mills RoadBrettonChesterCH4 0BY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russel Whitney
Individual · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Holdings 1
Companies where Whitney Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | ||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Net Current Assets | (£1,499,999) | (£1,499,999) | (£1,499,999) | (£1,499,999) | (£1,499,999) | (£1,499,999) |
| Shareholder Funds | £1,500,001 | £1,500,001 | £1,500,001 | £1,500,001 | £1,500,001 | £1,500,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 2 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 4 November 2024 | Previous accounting period extended |
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