BRIAN WHINCUP & SONS LIMITED

Key Data

Status

Active

Company No.

04681915

Incorporation date

28/02/2003

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

27/03/2026

Notification of Carolyn Elizabeth Whincup as a person with significant control on 2026-03-24

View PDF (2 pages)

27/03/2026

Termination of appointment of Debbie Jane Whincup as a secretary on 2026-03-24

View PDF (1 pages)

27/03/2026

Appointment of Mrs Carolyn Elizabeth Whincup as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Appointment of Mrs Carolyn Elizabeth Whincup as a secretary on 2026-03-24

View PDF (2 pages)

18/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

05/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/06/2025

Purchase of own shares.

View PDF (4 pages)

02/06/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (4 pages)

03/04/2025

Termination of appointment of Benjamin Brian Whincup as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Change of details for Mr Thomas David Whincup as a person with significant control on 2025-04-01

View PDF (2 pages)

03/04/2025

Cessation of Benjamin Brian Whincup as a person with significant control on 2025-04-01

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

18/11/2020

Director's details changed for Ben Whincup on 2020-11-18

View PDF (2 pages)

27/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

13/02/2019

Director's details changed for Mr Thomas David Whincup on 2019-01-31

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

25/06/2018

Secretary's details changed for Debbie Jane Whincup on 2018-06-24

View PDF (1 pages)

25/06/2018

Director's details changed for Debbie Jane Whincup on 2018-06-24

View PDF (2 pages)

25/06/2018

Director's details changed for John Brian Whincup on 2018-06-24

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

06/03/2018

Director's details changed for Mr Thomas David Whincup on 2018-02-26

View PDF (2 pages)

06/03/2018

Change of details for Mr Thomas David Whincup as a person with significant control on 2018-02-26

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

02/08/2017

Second filing for the appointment of Ben Whincup as a director

View PDF (6 pages)

07/07/2017

Registered office address changed from 30 Skelldale Close Ripon North Yorkshire HG4 1UH to Leeming Lane Kirby Hill Boroughbridge York YO51 9JP on 2017-07-07

View PDF (1 pages)

26/05/2017

Registration of charge 046819150004, created on 2017-05-17

View PDF (12 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/04/2016

Registration of charge 046819150003, created on 2016-04-08

View PDF (12 pages)

09/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

19/01/2016

Registration of charge 046819150002, created on 2016-01-14

View PDF (18 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

23/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

21/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

28/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

29/11/2010

Appointment of Ben Whincup as a director

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for John Brian Whincup on 2010-02-28

View PDF (2 pages)

10/03/2010

Director's details changed for Thomas David Whincup on 2010-02-28

View PDF (2 pages)

10/03/2010

Director's details changed for Debbie Jane Whincup on 2010-02-28

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/06/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/04/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

16/12/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

26/04/2003

Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Registered office changed on 06/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
106.91K
-
0.00
9.75K
-

2022
7
102.62K
-
0.00
14.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whincup, Benjamin Brian	Director	01/07/2010 - 01/04/2025	-
Whincup, Thomas David	Director	07/06/2007 - Present	-
Whincup, Debbie Jane	Director	07/06/2007 - Present	-
Whincup, John Brian	Director	28/02/2003 - Present	-
Whincup, Debbie Jane	Secretary	28/02/2003 - 24/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIAN WHINCUP & SONS LIMITED

BRIAN WHINCUP & SONS LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at Leeming Lane Kirby Hill, Boroughbridge, York YO51 9JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WHINCUP & SONS LIMITED?

BRIAN WHINCUP & SONS LIMITED is currently Active. It was registered on 28/02/2003 .

Where is BRIAN WHINCUP & SONS LIMITED located?

BRIAN WHINCUP & SONS LIMITED is registered at Leeming Lane Kirby Hill, Boroughbridge, York YO51 9JP.

What does BRIAN WHINCUP & SONS LIMITED do?

BRIAN WHINCUP & SONS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BRIAN WHINCUP & SONS LIMITED?

The latest filing was on 27/03/2026: Notification of Carolyn Elizabeth Whincup as a person with significant control on 2026-03-24.