G.Whitfield & Son Limited
Company Profile
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MicroG.whitfield & Son Limited
00754214•Private Limited With Share Capital
Cheswell Grange, Lilleshall, Newport, TF109AE
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Incorporated
21/03/1963
Company Age
63 years
Directors
4
Employees
3
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
G.whitfield & Son Limited (00754214) is a private limited with share capital incorporated on 21/03/1963 (63 years old) and registered in newport, TF109AE. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 21/03/1963
TF109AE
3 employees
Financial Overview
Total Assets
£4.01M
Liabilities
£206.7K
Net Assets
£3.80M
Est. Turnover
£350.1K
AI Estimated
Unreported
Cash
£687.1K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Accounts
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1994
Legacy
Category:Annual Return
Date:05-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1993
Legacy
Category:Annual Return
Date:29-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1993
Legacy
Category:Annual Return
Date:09-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1991
Legacy
Category:Annual Return
Date:13-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1991
Legacy
Category:Officers
Date:24-01-1991
Legacy
Category:Officers
Date:24-01-1991
Legacy
Category:Mortgage
Date:04-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1990
Legacy
Category:Annual Return
Date:23-02-1990
Legacy
Category:Annual Return
Date:12-12-1988
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Cheswell Grange, Cheswell, Newport, Shropshire, TF109AE
Related Companies
5
Contact
01952604205
Cheswell Grange, Lilleshall, Newport, TF109AE