Whiteheads (1858) Limited

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Whiteheads (1858) Limited

04984365•Private Limited With Share Capital

Plantation House Newark Road, Peterborough, PE15UA
WebsiteEmail01422371825

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Incorporated

03/12/2003

Company Age

22 years

Directors

4

Employees

5

SIC Code

10832

Risk

low risk

Company Overview

Registration, classification & business activity

Whiteheads (1858) Limited (04984365) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in peterborough, PE15UA. The company operates under SIC code 10832 - production of coffee and coffee substitutes.

Whiteheads (1858) limited is a food production company based out of brookwoods industrial estate burrwood way holywell green, halifax, united kingdom.

Private Limited With Share Capital
SIC: 10832
Micro
Incorporated 03/12/2003
PE15UA
5 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£415.1K

Net Assets

£1.28M

Est. Turnover

£839.6K

AI Estimated
Unreported
Cash

£1.21M

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

4
W
wendy jackson bolton
director
A
andrew graham fawkes
director
M
matthew christopher mills
director
A
andrew graham fawkes
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Mortgage
Date:07-02-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Capital
Date:23-12-2003
Incorporation Company
Category:Incorporation
Date:03-12-2003

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire, HX49BH
Plantation House Newark Road, Peterborough, PE15UARegistered

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Contact

01422371825
enquiries@whiteheads.co.uk
whiteheads.co.uk
Plantation House Newark Road, Peterborough, PE15UA