WHITEHOUSE GROUP HOLDINGS LIMITED

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WHITEHOUSE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00648574

Incorporation date

02/02/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Britten Street, Redditch B97 6HDCopy
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Latest events (Record since 02/02/1960)
dot icon26/02/2026
Registration of charge 006485740008, created on 2026-02-24
dot icon23/02/2026
Satisfaction of charge 7 in full
dot icon23/02/2026
Satisfaction of charge 6 in full
dot icon08/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon09/06/2025
Termination of appointment of Darren Shakells as a director on 2025-05-06
dot icon13/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/03/2025
Change of name notice
dot icon18/03/2025
Change of name notice
dot icon18/03/2025
Certificate of change of name
dot icon09/01/2025
Registered office address changed from Britten Street Redditch Worcestershire B97 6HD to 8 Britten Street Redditch B97 6HD on 2025-01-09
dot icon09/01/2025
Registered office address changed from 8 Britten Street Redditch B97 6HD England to 4 Britten Street Redditch B97 6HD on 2025-01-09
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/02/2024
Termination of appointment of Kenneth Richard Whitehouse as a director on 2024-02-01
dot icon01/02/2024
Termination of appointment of Roger Neil Whitehouse as a secretary on 2024-02-01
dot icon01/02/2024
Termination of appointment of Roger Neil Whitehouse as a director on 2024-02-01
dot icon29/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon19/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/11/2019
Satisfaction of charge 5 in full
dot icon26/11/2019
Satisfaction of charge 2 in full
dot icon26/11/2019
Satisfaction of charge 1 in full
dot icon26/11/2019
Satisfaction of charge 3 in full
dot icon26/11/2019
Satisfaction of charge 4 in full
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/08/2018
Notification of Thomas Neil Whitehouse as a person with significant control on 2018-01-22
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon29/03/2018
Memorandum and Articles of Association
dot icon26/02/2018
Statement of capital following an allotment of shares on 2018-02-16
dot icon22/02/2018
Resolutions
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/09/2016
Confirmation statement made on 2016-08-16 with updates
dot icon31/12/2015
Termination of appointment of James Paul Whitehouse as a director on 2014-08-07
dot icon10/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/11/2014
Appointment of Darren Shakells as a director on 2014-08-07
dot icon17/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon18/08/2014
Appointment of Thomas Neil Whitehouse as a director on 2014-08-07
dot icon18/08/2014
Appointment of John Patrick Whitehouse as a director
dot icon18/08/2014
Appointment of John Patrick Whitehouse as a director on 2014-08-07
dot icon23/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon15/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/10/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon01/10/2010
Director's details changed for Roger Neil Whitehouse on 2009-10-01
dot icon01/10/2010
Director's details changed for James Paul Whitehouse on 2009-10-01
dot icon01/10/2010
Director's details changed for Kenneth Richard Whitehouse on 2009-10-01
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/08/2009
Return made up to 16/08/09; full list of members
dot icon27/11/2008
Return made up to 16/08/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/10/2007
Return made up to 16/08/07; full list of members
dot icon16/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/10/2006
Return made up to 16/08/06; full list of members
dot icon10/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/09/2005
Return made up to 16/08/05; full list of members
dot icon26/09/2005
Location of register of members
dot icon28/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/09/2004
Accounts for a small company made up to 2003-12-31
dot icon23/08/2004
Return made up to 16/08/04; full list of members
dot icon08/10/2003
Return made up to 16/08/03; full list of members
dot icon09/07/2003
Accounts for a small company made up to 2002-12-31
dot icon02/01/2003
Particulars of mortgage/charge
dot icon18/12/2002
Particulars of mortgage/charge
dot icon18/10/2002
Accounts for a small company made up to 2001-12-31
dot icon23/08/2002
Return made up to 16/08/02; full list of members
dot icon05/10/2001
Accounts for a small company made up to 2000-12-31
dot icon10/09/2001
Return made up to 16/08/01; full list of members
dot icon10/10/2000
Accounts for a small company made up to 1999-12-31
dot icon03/10/2000
Return made up to 16/08/00; full list of members
dot icon16/09/1999
Return made up to 16/08/99; full list of members
dot icon03/09/1999
Particulars of mortgage/charge
dot icon20/07/1999
Accounts for a small company made up to 1998-12-31
dot icon21/09/1998
Accounts for a small company made up to 1997-12-31
dot icon24/08/1998
Return made up to 16/08/98; no change of members
dot icon20/08/1997
Return made up to 16/08/97; no change of members
dot icon16/05/1997
Accounts for a small company made up to 1996-12-31
dot icon10/09/1996
Return made up to 16/08/96; full list of members
dot icon18/07/1996
Accounts for a small company made up to 1995-12-31
dot icon27/10/1995
Accounts for a small company made up to 1994-12-31
dot icon12/09/1995
Return made up to 16/08/95; no change of members
dot icon20/09/1994
Return made up to 16/08/94; no change of members
dot icon22/07/1994
Accounts for a small company made up to 1993-12-31
dot icon12/09/1993
Return made up to 16/08/93; full list of members
dot icon30/07/1993
Accounts for a small company made up to 1992-12-31
dot icon07/09/1992
Return made up to 16/08/92; no change of members
dot icon29/08/1992
Particulars of mortgage/charge
dot icon03/08/1992
Accounts for a small company made up to 1991-12-31
dot icon23/09/1991
Return made up to 16/08/91; no change of members
dot icon04/07/1991
Accounts for a small company made up to 1990-12-31
dot icon22/08/1990
Accounts for a small company made up to 1989-12-31
dot icon22/08/1990
Return made up to 16/08/90; full list of members
dot icon20/07/1989
Accounts for a small company made up to 1988-12-31
dot icon20/07/1989
Return made up to 12/07/89; full list of members
dot icon18/07/1988
Accounts for a small company made up to 1987-12-31
dot icon18/07/1988
Return made up to 08/07/88; full list of members
dot icon15/10/1987
Full accounts made up to 1986-12-31
dot icon22/09/1987
Return made up to 04/09/87; full list of members
dot icon07/10/1986
Accounts for a small company made up to 1985-12-31
dot icon07/10/1986
Return made up to 01/09/86; full list of members
dot icon02/02/1960
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

17
2023
change arrow icon-87.28 % *

* during past year

Cash in Bank

£8,405.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
13
359.39K
-
0.00
101.34K
-
2022
14
357.55K
-
0.00
66.07K
-
2023
17
349.09K
-
0.00
8.41K
-
2023
17
349.09K
-
0.00
8.41K
-

Employees

2023

Employees

17 Ascended21 % *

Net Assets(GBP)

349.09K £Descended-2.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.41K £Descended-87.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitehouse, John Patrick
Director
07/08/2014 - Present
3
Whitehouse, Thomas Neil
Director
07/08/2014 - Present
1
Shakells, Darren
Director
07/08/2014 - 06/05/2025
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About WHITEHOUSE GROUP HOLDINGS LIMITED

WHITEHOUSE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/1960 with the registered office located at 4 Britten Street, Redditch B97 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHOUSE GROUP HOLDINGS LIMITED?

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WHITEHOUSE GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/02/1960 .

Where is WHITEHOUSE GROUP HOLDINGS LIMITED located?

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WHITEHOUSE GROUP HOLDINGS LIMITED is registered at 4 Britten Street, Redditch B97 6HD.

What does WHITEHOUSE GROUP HOLDINGS LIMITED do?

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WHITEHOUSE GROUP HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does WHITEHOUSE GROUP HOLDINGS LIMITED have?

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WHITEHOUSE GROUP HOLDINGS LIMITED had 17 employees in 2023.

What is the latest filing for WHITEHOUSE GROUP HOLDINGS LIMITED?

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The latest filing was on 26/02/2026: Registration of charge 006485740008, created on 2026-02-24.