WHITWORTH BIDCO 2 LIMITED

Key Data

Status

Active

Company No.

14485513

Incorporation date

15/11/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

26/11/2025

Change of details for Whitworth Bidco Limited as a person with significant control on 2023-05-09

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

18/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

16/08/2024

Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16

View PDF (1 pages)

15/04/2024

Termination of appointment of Philip Lawton as a secretary on 2024-04-12

View PDF (1 pages)

15/04/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-04-12

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

09/05/2023

Registered office address changed from , Forum St Paul's 33 Gutter Lane, London, United Kingdom, EC2V 8AS, United Kingdom to Universal Point Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 2023-05-09

View PDF (1 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

24/03/2023

Appointment of Mr Thomas Richard Pickles as a director on 2023-03-08

View PDF (2 pages)

21/03/2023

Appointment of Mr Jonathan Mark Ainsworth as a director on 2023-03-08

View PDF (2 pages)

21/03/2023

Appointment of Philip Lawton as a secretary on 2023-03-08

View PDF (2 pages)

21/03/2023

Termination of appointment of Charles Edward Nicholas Elkington as a director on 2023-03-09

View PDF (1 pages)

21/03/2023

Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-03-09

View PDF (1 pages)

21/03/2023

Termination of appointment of William De Bretton Priestley as a director on 2023-03-09

View PDF (1 pages)

12/01/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

22/12/2022

Registration of charge 144855130001, created on 2022-12-18

View PDF (75 pages)

15/11/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elkington, Charles Edward Nicholas	Director	15/11/2022 - 09/03/2023	29
Priestley, William De Bretton	Director	15/11/2022 - 09/03/2023	48
Pickles, Thomas Richard	Director	08/03/2023 - Present	13
Lai, Zoe Cheuk Yee	Director	15/11/2022 - 09/03/2023	16
Ainsworth, Jonathan Mark	Director	08/03/2023 - Present	16

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About WHITWORTH BIDCO 2 LIMITED

WHITWORTH BIDCO 2 LIMITED is an(a) Active company incorporated on 15/11/2022 with the registered office located at Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ. 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 WHITWORTH BIDCO 2 LIMITED?

WHITWORTH BIDCO 2 LIMITED is currently Active. It was registered on 15/11/2022 .

Where is WHITWORTH BIDCO 2 LIMITED located?

WHITWORTH BIDCO 2 LIMITED is registered at Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ.

What does WHITWORTH BIDCO 2 LIMITED do?

WHITWORTH BIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITWORTH BIDCO 2 LIMITED?

The latest filing was on 26/11/2025: Change of details for Whitworth Bidco Limited as a person with significant control on 2023-05-09.