WHITHAM GROUP LIMITED

Key Data

Status

Active

Company No.

08486889

Incorporation date

12/04/2013

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

27/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (7 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

03/03/2020

Registration of charge 084868890002, created on 2020-02-25

View PDF (8 pages)

02/03/2020

Termination of appointment of David William Youngman as a director on 2020-02-25

View PDF (1 pages)

28/02/2020

Resolutions

View PDF (20 pages)

25/07/2019

Termination of appointment of Graham Paul Hanson as a secretary on 2019-07-25

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

21/05/2019

Appointment of Mr Neil Walton as a director on 2019-05-09

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

26/02/2019

Statement of capital on 2019-02-26

View PDF (5 pages)

26/02/2019

Resolutions

View PDF (1 pages)

15/02/2019

Statement by Directors

View PDF (1 pages)

15/02/2019

Solvency Statement dated 10/01/19

View PDF (1 pages)

31/01/2019

Notification of Wicb Holdings Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

31/01/2019

Notification of Benjamin Toby Edward Smart as a person with significant control on 2018-04-18

View PDF (2 pages)

31/01/2019

Appointment of Mr Graham Paul Hanson as a secretary on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Simon William Thorn as a secretary on 2019-01-31

View PDF (1 pages)

31/01/2019

Withdrawal of a person with significant control statement on 2019-01-31

View PDF (2 pages)

05/12/2018

Termination of appointment of Terence John Donovan as a director on 2018-11-02

View PDF (1 pages)

05/12/2018

Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS on 2018-12-05

View PDF (1 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

15/06/2018

Resolutions

View PDF (57 pages)

01/05/2018

Registration of charge 084868890001, created on 2018-04-18

View PDF (69 pages)

20/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

27/07/2017

Appointment of Mr David William Youngman as a director on 2017-07-27

View PDF (2 pages)

27/07/2017

Termination of appointment of Norman Molyneux as a director on 2017-07-27

View PDF (1 pages)

05/06/2017

Director's details changed for Mr Norman Molyneux on 2017-06-05

View PDF (2 pages)

05/06/2017

Registered office address changed from Acceleris Limited Lowry House Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 2017-06-05

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

27/09/2016

Resolutions

View PDF (53 pages)

15/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

21/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

21/05/2015

Certificate of change of name

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

12/12/2014

Previous accounting period shortened from 2014-04-30 to 2014-02-28

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

13/09/2013

Appointment of Mr Terence John Donovan as a director

View PDF (2 pages)

13/09/2013

Appointment of Mr Norman Molyneux as a director

View PDF (2 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (3 pages)

13/09/2013

Appointment of Mr Simon William Thorn as a secretary

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (4 pages)

20/08/2013

Resolutions

View PDF (53 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (4 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (4 pages)

23/07/2013

Sub-division of shares on 2013-07-17

View PDF (5 pages)

23/07/2013

Resolutions

View PDF (2 pages)

12/04/2013

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/06/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
232.14K
-
0.00
455.00
-

2022
0
213.74K
-
0.00
455.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Smart, Benjamin Toby Edward	Director	12/04/2013 - Present	19
Molyneux, Norman	Director	21/08/2013 - 26/07/2017	52
Donovan, Terence John	Director	21/08/2013 - 01/11/2018	14
Youngman, David William	Director	26/07/2017 - 24/02/2020	18
Walton, Neil	Director	09/05/2019 - Present	24

Persons with Significant Control

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

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Description

About WHITHAM GROUP LIMITED

WHITHAM GROUP LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at 70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester M24 2SS. There are currently 2 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 WHITHAM GROUP LIMITED?

WHITHAM GROUP LIMITED is currently Active. It was registered on 12/04/2013 .

Where is WHITHAM GROUP LIMITED located?

WHITHAM GROUP LIMITED is registered at 70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester M24 2SS.

What does WHITHAM GROUP LIMITED do?

WHITHAM GROUP LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for WHITHAM GROUP LIMITED?

The latest filing was on 27/11/2025: Accounts for a small company made up to 2025-02-28.