Founded in 2014, Whitfield And Brown (holdings), classified under reg no. 09163674 is an active company. Currently registered at Halton House WA8 0RP, Widnes the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 5 directors, namely Jonathan M., Ian R. and Zoe B. and others. Of them, Nigel B. has been with the company the longest, being appointed on 6 August 2014 and Jonathan M. and Ian R. have been with the company for the least time - from 23 August 2023. As of 25 April 2024, there was 1 ex director - Neil C.. There were no ex secretaries.
| Office Address | Halton House |
| Office Address2 | Gorsey Lane |
| Town | Widnes |
| Post code | WA8 0RP |
| Country of origin | United Kingdom |
| Registration Number | 09163674 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 14 October 2015
Position: Director
Appointed: 14 October 2015
Position: Director
Appointed: 06 August 2014
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Nigel B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nigel B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 000 | 999 | 7 748 | 12 801 | 27 945 | 38 097 | |
| Other Debtors | 1 000 | 1 000 | 12 801 | 27 945 | 38 097 | ||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 821 695 | 1 025 839 | 1 076 588 | 1 177 641 | 1 279 121 | 1 293 347 | |
| Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities | 4 954 | -8 576 | |||||
| Creditors | 1 256 250 | 1 256 249 | 1 262 998 | -43 746 | 1 283 195 | 1 293 347 | |
| Investments | 1 256 250 | 1 256 250 | |||||
| Investments Fixed Assets | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | |
| Investments In Group Undertakings Participating Interests | 1 256 250 | 1 256 250 | |||||
| Investments In Subsidiaries | 1 256 250 | 1 256 250 | |||||
| Net Assets Liabilities Subsidiaries | 1 556 017 | 1 712 699 | |||||
| Net Current Assets Liabilities | -1 255 250 | -1 255 250 | -1 255 250 | -1 255 250 | -1 255 250 | -1 255 250 | |
| Number Shares Issued Fully Paid | 297 | ||||||
| Other Creditors | 434 555 | 230 410 | 186 410 | 90 410 | 4 074 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||
| Profit Loss | 92 860 | 143 838 | 156 682 | ||||
| Profit Loss Subsidiaries | 92 860 | 143 838 | 156 682 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Trade Debtors Trade Receivables | -1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 23rd August 2023. filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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