Founded in 1910, John H. Whitaker (holdings), classified under reg no. 00111581 is an active company. Currently registered at Crown Dry Dock, HU9 1TY, Hull the company has been in the business for 114 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely John W. and Michael F.. In addition one secretary - Duncan M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the firm until 7 June 1994.
| Office Address | Crown Dry Dock, |
| Office Address2 | Tower Street, |
| Town | Hull |
| Post code | HU9 1TY |
| Country of origin | United Kingdom |
| Registration Number | 00111581 |
| Date of Incorporation | Fri, 2nd Sep 1910 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 114 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 30 June 2015
Position: Director
Appointed: 10 July 1991
Position: Director
Appointed: 10 July 1991
The list of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Boston Group Newco Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Francis P. This PSC owns 25-50% shares. Then there is Bernard S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Boston Group Newco Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11802509 |
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares |
Francis P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Bernard S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 7 July 2023 |
| Ceased on | 20 October 2023 |
| Nature of control: |
significiant influence or control |
William L.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2023 |
| Nature of control: |
50,01-75% shares 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 773 919 | 5 743 598 | 7 888 279 |
| Current Assets | 22 498 787 | 16 543 796 | 18 250 069 |
| Debtors | 9 724 868 | 10 800 198 | 10 361 790 |
| Other Debtors | 24 351 | 65 096 | 281 554 |
| Other | |||
| Accrued Liabilities Deferred Income | 858 358 | 1 342 297 | 1 563 463 |
| Amounts Owed By Group Undertakings | 9 678 377 | 10 711 149 | 10 055 718 |
| Amounts Owed To Group Undertakings | 18 555 | 36 344 | |
| Average Number Employees During Period | 30 | 26 | 26 |
| Comprehensive Income Expense | 553 075 | 2 330 801 | 1 442 894 |
| Creditors | 858 358 | 1 360 852 | 1 599 807 |
| Dividends Paid | 168 863 | 168 863 | 168 863 |
| Fixed Assets | 70 056 | 8 256 421 | 8 496 192 |
| Investments Fixed Assets | 70 056 | 8 689 479 | 8 496 192 |
| Investments In Group Undertakings | 70 056 | 70 054 | 70 054 |
| Net Current Assets Liabilities | 21 640 429 | 15 182 944 | 16 650 262 |
| Number Shares Issued Fully Paid | 507 095 | 507 095 | |
| Other Investments Other Than Loans | 8 186 367 | 8 426 138 | |
| Profit Loss | 930 390 | 2 330 801 | 1 442 894 |
| Total Assets Less Current Liabilities | 21 710 485 | 23 872 423 | 25 146 454 |
| Trade Debtors Trade Receivables | 22 140 | 23 953 | 24 518 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 |
accounts | Free Download (27 pages) |
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