WHITEHEADS (1858) LIMITED

Key Data

Status

Active

Company No.

04984365

Incorporation date

03/12/2003

Size

Total Exemption Full

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

28/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

18/07/2025

Registration of charge 049843650003, created on 2025-07-17

View PDF (17 pages)

16/07/2025

Appointment of Mr Matthew Christopher Mills as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Registered office address changed from Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Plantation House Newark Road Peterborough PE1 5UA on 2025-07-15

View PDF (1 pages)

15/07/2025

Notification of Masteroast Holdings Limited as a person with significant control on 2025-07-11

View PDF (2 pages)

15/07/2025

Appointment of Mr Andrew Graham Fawkes as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Cessation of Lloyd Richard Bolton as a person with significant control on 2025-07-11

View PDF (1 pages)

15/07/2025

Cessation of Wendy Jackson-Bolton as a person with significant control on 2025-07-11

View PDF (1 pages)

15/07/2025

Termination of appointment of Wendy Jackson Bolton as a secretary on 2025-07-11

View PDF (1 pages)

15/07/2025

Termination of appointment of Lloyd Richard Bolton as a director on 2025-07-11

View PDF (1 pages)

15/07/2025

Termination of appointment of Wendy Jackson Bolton as a director on 2025-07-11

View PDF (1 pages)

15/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

16/10/2024

Satisfaction of charge 049843650002 in full

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+44.51 % *

* during past year

Cash in Bank

£675,739.00

Business linkages

Check business linkages of WHITEHEADS (1858) 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

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
686.69K
-
0.00
467.59K
-

2022
6
895.56K
-
0.00
675.74K
-

2022
6
895.56K
-
0.00
675.74K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

895.56K £30.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

675.74K £44.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/12/2003 - 03/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/12/2003 - 03/12/2003	67500
Fawkes, Andrew Graham	Director	11/07/2025 - Present	11
Jackson Bolton, Wendy	Secretary	03/12/2003 - 11/07/2025	2
Bolton, Lloyd Richard	Director	03/12/2003 - 11/07/2025	1

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 WHITEHEADS (1858) LIMITED

WHITEHEADS (1858) LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at Plantation House, Newark Road, Peterborough PE1 5UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHEADS (1858) LIMITED?

WHITEHEADS (1858) LIMITED is currently Active. It was registered on 03/12/2003 .

Where is WHITEHEADS (1858) LIMITED located?

WHITEHEADS (1858) LIMITED is registered at Plantation House, Newark Road, Peterborough PE1 5UA.

What does WHITEHEADS (1858) LIMITED do?

WHITEHEADS (1858) LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

How many employees does WHITEHEADS (1858) LIMITED have?

WHITEHEADS (1858) LIMITED had 6 employees in 2022.

What is the latest filing for WHITEHEADS (1858) LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-03 with updates.