Benjamin Whiteley & Sons started in year 1954 as Private Limited Company with registration number 00530971. The Benjamin Whiteley & Sons company has been functioning successfully for 70 years now and its status is active. The firm's office is based in West Yorkshire at Park Road Mills. Postal code: HX5 9HX.
At the moment there are 2 directors in the the firm, namely Veronica K. and David W.. In addition one secretary - Veronica K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Park Road Mills |
| Office Address2 | Elland |
| Town | West Yorkshire |
| Post code | HX5 9HX |
| Country of origin | United Kingdom |
| Registration Number | 00530971 |
| Date of Incorporation | Fri, 26th Mar 1954 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 70 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 16 April 2007
Position: Director
Appointed: 15 August 2002
Position: Director
Appointed: 15 May 1992
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is David W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Veronica K. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Veronica K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 69 393 | 57 598 | 78 252 |
| Current Assets | 100 616 | 107 013 | 145 934 |
| Debtors | 31 223 | 49 415 | 67 682 |
| Net Assets Liabilities | 1 366 951 | 1 625 521 | 1 559 919 |
| Other Debtors | 1 019 | 1 037 | 9 974 |
| Property Plant Equipment | 156 728 | 159 763 | 157 453 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 902 | 75 934 | 80 690 |
| Average Number Employees During Period | 3 | 3 | 2 |
| Creditors | 67 593 | 66 450 | 89 196 |
| Fixed Assets | 1 499 590 | 1 809 502 | 1 795 014 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 300 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 032 | 4 756 | |
| Investment Property | 1 200 000 | 1 500 000 | 1 500 000 |
| Investment Property Fair Value Model | 1 200 000 | 1 500 000 | |
| Investments Fixed Assets | 142 862 | 149 739 | 137 561 |
| Net Current Assets Liabilities | 33 023 | 40 563 | 56 738 |
| Other Creditors | 43 304 | 46 655 | 52 248 |
| Other Taxation Social Security Payable | 24 191 | 19 595 | 21 536 |
| Property Plant Equipment Gross Cost | 226 630 | 235 697 | 238 143 |
| Provisions For Liabilities Balance Sheet Subtotal | 165 662 | 224 544 | 291 833 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 067 | 2 446 | |
| Total Assets Less Current Liabilities | 1 532 613 | 1 850 065 | 1 851 752 |
| Trade Creditors Trade Payables | 98 | 200 | 15 412 |
| Trade Debtors Trade Receivables | 30 204 | 48 378 | 57 708 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (11 pages) |
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