Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Whitehead Family Holdings Limited
- Incorporated
- 21 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas John Kenneth Whitehead
- Owned by
- Judith Ann WhiteheadVictoria Michelle WhiteheadJohn Crompton Whitehead
- Accounts type
- Group
- Region
- North West
- Address
- A E Yates Limited Cranfield RoadLostock Industrial EstateLostockBoltonBL6 4SB
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1973 (53)
Whitehead, Nicholas John Kenneth
Director · Appointed 22 November 2022
British
Born November 1982
Director · Appointed 22 November 2022
British
Born April 1971 (55)
Whitehead, John Crompton
Director · Appointed 21 October 2022
British
Born June 1945 (81)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Judith Ann Whitehead
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born November 1946
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1971 (55)
John Crompton Whitehead
Individual · Notified 21 October 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1945 (81)
Holdings 3
Companies where Whitehead Family Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £216,830
- Cash
- £237,755
- Profit
- £64,563
- Current Ratio
- 1.2x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,147,132 | £4,892,255 | £4,733,485 |
| Debtors | £1,909,377 | £2,864,693 | £3,733,486 |
| Cash | £237,755 | £273,693 | £899,999 |
| Creditors (< 1 year) | £1,731,022 | £208,355 | £561,745 |
| Creditors (> 1 year) | £4,541,633 | ||
| Net Current Assets | £416,110 | £4,683,900 | |
| Net Assets | £216,830 | £152,267 | £128,902 |
| Shareholder Funds | £216,830 | £152,267 | £128,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 4 September 2026 | Director's details changed |
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