WHITFIELD AND BROWN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09163674

Incorporation date

06/08/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2014)

24/03/2026

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

View PDF (8 pages)

04/08/2025

Appointment of Mrs Susan Mary Lamb as a director on 2025-07-31

View PDF (2 pages)

02/07/2025

Cessation of Nigel Andrew Biggs as a person with significant control on 2025-04-04

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

18/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (18 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

14/05/2024

Second filing of Confirmation Statement dated 2023-08-06

View PDF (3 pages)

08/05/2024

Termination of appointment of Zoe Brooks as a director on 2023-04-27

View PDF (1 pages)

08/05/2024

Notification of Gareth Hadfield as a person with significant control on 2023-04-27

View PDF (2 pages)

12/09/2023

Appointment of Mr Ian Robinson as a director on 2023-08-23

View PDF (2 pages)

06/09/2023

Appointment of Jonathan Michael Murphy as a director on 2023-08-23

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (6 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

01/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

12/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

28/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (22 pages)

28/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (5 pages)

14/01/2020

Termination of appointment of Neil Jeffrey Cooper as a director on 2019-12-20

View PDF (1 pages)

09/01/2020

Amended group of companies' accounts made up to 2019-09-30

View PDF (22 pages)

19/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

28/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

14/12/2018

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

View PDF (12 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (5 pages)

11/05/2018

Second filing for the appointment of Neil Cooper as a director

View PDF (6 pages)

20/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

09/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

11/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/12/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

01/12/2015

Resolutions

View PDF (14 pages)

01/12/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (4 pages)

23/11/2015

Appointment of Gareth Hadfield as a director on 2015-10-14

View PDF (3 pages)

23/11/2015

Appointment of Zoe Brooks as a director on 2015-10-14

View PDF (3 pages)

23/11/2015

Appointment of Neil Cooper as a director on 2015-10-14

View PDF (4 pages)

03/11/2015

Registration of charge 091636740001, created on 2015-10-14

View PDF (47 pages)

28/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

06/08/2014

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

02/07/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
1.26M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Murphy, Jonathan Michael	Director	23/08/2023 - Present	2
Biggs, Nigel Andrew	Director	06/08/2014 - Present	8
Lamb, Susan Mary	Director	31/07/2025 - Present	3
Brooks, Zoe	Director	14/10/2015 - 27/04/2023	-
Cooper, Neil Jeffrey	Director	14/10/2015 - 20/12/2019	1

Persons with Significant Control

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

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15/04/1996

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Description

About WHITFIELD AND BROWN (HOLDINGS) LIMITED

WHITFIELD AND BROWN (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/08/2014 with the registered office located at Halton House, Gorsey Lane, Widnes, Cheshire WA8 0RP. 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 WHITFIELD AND BROWN (HOLDINGS) LIMITED?

WHITFIELD AND BROWN (HOLDINGS) LIMITED is currently Active. It was registered on 06/08/2014 .

Where is WHITFIELD AND BROWN (HOLDINGS) LIMITED located?

WHITFIELD AND BROWN (HOLDINGS) LIMITED is registered at Halton House, Gorsey Lane, Widnes, Cheshire WA8 0RP.

What does WHITFIELD AND BROWN (HOLDINGS) LIMITED do?

WHITFIELD AND BROWN (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITFIELD AND BROWN (HOLDINGS) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.