M.h. Whittaker & Son (holdings) Limited in Ferrensby KNARESBOROUGH

M.h. Whittaker & Son (holdings) Limited KNARESBOROUGH

Founded in 1960, M.h. Whittaker & Son (holdings), classified under reg no. 00665223 is an active company. Currently registered at Poplars Farm HG5 0RH, Knaresborough the company has been in the business for sixty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Jacqueline H. and Ione C.. In addition one secretary - Ione C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline H. who worked with the the company until 8 September 2005.

M.h. Whittaker & Son (holdings) Limited Address / Contact

Office Address	Poplars Farm
Office Address2	Ferrensby
Town	Knaresborough
Post code	HG5 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00665223
Date of Incorporation	Fri, 15th Jul 1960
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	64 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Jacqueline H.

Position: Director

Resigned:

Ione C.

Position: Secretary

Appointed: 08 September 2005

Ione C.

Position: Director

Appointed: 29 July 1993

Toby W.

Position: Director

Appointed: 29 December 1992

Resigned: 08 September 2005

Jacqueline H.

Position: Secretary

Appointed: 29 December 1992

Resigned: 08 September 2005

Vivian W.

Position: Director

Appointed: 29 December 1992

Resigned: 17 January 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ijw Holdings Limited from Knaresborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ijw Holdings Limited

Poplars Farm Ferrensby, Knaresborough, HG5 0RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05239747
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	526 541	438 207	330 479	196 207	249 350	44 894
Current Assets	686 876	614 536	487 164	352 365	429 594	112 287
Debtors	160 335	166 422	156 685	156 158	180 244	67 393
Net Assets Liabilities	2 497 022	2 454 560	2 300 251	2 214 866	2 139 679	2 101 706
Other Debtors	154 415	164 409	151 570	156 158	180 244	67 393
Property Plant Equipment	1 907 392	1 912 523	1 957 368	1 985 743	2 253 496	2 566 064

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 531	30 122	30 678	31 210	31 353	31 584
Average Number Employees During Period	3	3	3	3	3	3
Bank Borrowings Overdrafts	167 500	167 500	167 500	167 500	365 080	10 068
Creditors	71 396	32 956	113 545	93 567	324 409	370 555
Fixed Assets	1 907 392	1 912 523	1 957 368	1 985 743	2 253 496	2 566 064
Increase From Depreciation Charge For Year Property Plant Equipment		591	556	532	143	231
Investment Property Fair Value Model	1 905 122	1 910 844	1 956 244
Net Current Assets Liabilities	615 480	571 673	373 619	258 798	105 185	-258 268
Other Creditors	63 888	23 105	108 642	89 263	295 324	358 034
Other Taxation Social Security Payable	2 598	4 522	3 226	1 286	2 061	343
Property Plant Equipment Gross Cost	1 936 923	1 942 645	1 988 046	2 016 953	2 284 849	2 597 648
Provisions For Liabilities Balance Sheet Subtotal	-141 650	-137 864	-136 764	-137 825	-146 078	-145 485
Total Additions Including From Business Combinations Property Plant Equipment				28 907	267 896	312 799
Total Assets Less Current Liabilities	2 522 872	2 484 196	2 330 987	2 244 541	2 358 681	2 307 796
Trade Creditors Trade Payables	4 910	5 329	1 677	3 018	27 024	2 110
Trade Debtors Trade Receivables	5 920	11 920	5 115

Company filings

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, June 2023	accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, June 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, April 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 9th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 27th, August 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 5th, July 2007	accounts	Free Download (12 pages)
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AA	Full accounts data made up to September 30, 2005 filed on: 26th, May 2006	accounts	Free Download (15 pages)
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225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (14 pages)
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AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
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AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
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AA	Accounts for a small company made up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (14 pages)
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AA	Accounts for a small company made up to March 31, 1994 filed on: 29th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 29th, November 1994	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 17th, January 1994	accounts
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AA	Group of companies' accounts made up to March 31, 1986 filed on: 24th, November 1986	accounts
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M.h. Whittaker & Son (holdings) Limited KNARESBOROUGH

M.h. Whittaker & Son (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline H.

Ione C.

Ione C.

Toby W.

Jacqueline H.

Vivian W.

People with significant control

Annual reports financial information

Company filings

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