Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Whittaker Group Limited
- Incorporated
- 26 February 2009 (17 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Janet Elizabeth WhittakerKenneth Whittaker
- Accounts type
- Group
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2020
British
Born September 1984 (42)
Corporate Secretary · Appointed 26 February 2009
Director · Appointed 26 February 2009
British
Born August 1957 (69)
Director · Appointed 26 February 2009
British
Born April 1953 (73)
Officer history (3 former)
3 March 2020
28 September 2012
24 March 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
Appointed Brian Reid Ltd. as Corporate Secretary
26 February 2009
Resigned Brian Reid Ltd. as Corporate Secretary
26 February 2009
26 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Holdings 2
Companies where Whittaker Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £47,470
- down £33,945 (42%)
- Profit Before Tax
- (£400,302)
- down £509,133 (468%)
- Employees
- 131
- up 5 (4%)
- Current Ratio
- 0.8x
- Return on Equity
- -150%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £381,580 | £665,049 |
| Current Assets | £494,859 | £492,512 |
| Debtors | £447,389 | £411,097 |
| Cash | £47,470 | £81,415 |
| Creditors (< 1 year) | £592,638 | £448,192 |
| Creditors (> 1 year) | £479,586 | |
| Net Current Assets | (£97,779) | £44,320 |
| Net Assets | £709,369 | |
| Shareholder Funds | £283,801 | £709,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 20 September 2024 | Group of companies' accounts | 31 December 2023 |
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