O.C. WHITTAKER & SONS LIMITED

Key Data

Status

Active

Company No.

00553531

Incorporation date

19/08/1955

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

16/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-30

View PDF (11 pages)

08/05/2025

Director's details changed for Thomas Edward Whittaker on 2025-05-08

View PDF (2 pages)

08/05/2025

Change of details for Thomas Edward Whittaker as a person with significant control on 2025-05-08

View PDF (2 pages)

08/04/2025

Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-08

View PDF (1 pages)

15/11/2024

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15

View PDF (1 pages)

16/06/2024

Director's details changed for Thomas Edward Whittaker on 2024-06-14

View PDF (2 pages)

16/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-30

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

07/06/2023

Appointment of Thomas Edward Whittaker as a director on 2023-05-30

View PDF (2 pages)

07/06/2023

Notification of Thomas Edward Whittaker as a person with significant control on 2023-05-30

View PDF (2 pages)

07/06/2023

Cessation of William Henry Whittaker as a person with significant control on 2023-05-30

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-30

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+2.39 % *

* during past year

Cash in Bank

£23,005.00

Business linkages

Check business linkages of O.C. WHITTAKER & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2024

Next confirmation date

11/06/2026

Last change occurred

30/08/2024

Accounts

Total Exemption Full

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
4
238.15K
-
0.00
22.47K
-

2022
3
189.51K
-
0.00
23.01K
-

2022
3
189.51K
-
0.00
23.01K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

189.51K £-20.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.01K £2.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whittaker, William Henry	Director	04/07/1997 - Present	-
Whittaker, John Owen	Director	04/07/1997 - Present	1
Whittaker, Thomas Edward	Director	30/05/2023 - Present	-
Whittaker, John Owen	Secretary	27/08/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About O.C. WHITTAKER & SONS LIMITED

O.C. WHITTAKER & SONS LIMITED is an(a) Active company incorporated on 19/08/1955 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of O.C. WHITTAKER & SONS LIMITED?

O.C. WHITTAKER & SONS LIMITED is currently Active. It was registered on 19/08/1955 .

Where is O.C. WHITTAKER & SONS LIMITED located?

O.C. WHITTAKER & SONS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does O.C. WHITTAKER & SONS LIMITED do?

O.C. WHITTAKER & SONS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

How many employees does O.C. WHITTAKER & SONS LIMITED have?

O.C. WHITTAKER & SONS LIMITED had 3 employees in 2022.

What is the latest filing for O.C. WHITTAKER & SONS LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-11 with updates.