Whiteley Brooks Engineering Limited
Company Profile
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SmallWhiteley Brooks Engineering Limited
00844139•Private Limited With Share Capital
Herald Way, Brandon Road, Binley, CV32NY
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Incorporated
02/04/1965
Company Age
61 years
Directors
5
Employees
44
SIC Code
25620
Risk
very low risk
Company Overview
Registration, classification & business activity
Whiteley Brooks Engineering Limited (00844139) is a private limited with share capital incorporated on 02/04/1965 (61 years old) and registered in binley, CV32NY. The company operates under SIC code 25620 - machining.
Whiteley brooks engineering limited is a machinery company based out of herald way brandon road, binley, united kingdom.
Private Limited With Share Capital
SIC: 25620
Small
Incorporated 02/04/1965
CV32NY
44 employees
Financial Overview
Total Assets
£3.39M
Liabilities
£980.1K
Net Assets
£2.41M
Est. Turnover
£8.51M
AI Estimated
Unreported
Cash
£893.3K
Key Metrics
44
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Resolution
Category:Resolution
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Legacy
Category:Mortgage
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Made Up Date
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:06-03-1997
Accounts With Made Up Date
Category:Accounts
Date:12-11-1996
Legacy
Category:Officers
Date:24-05-1996
Legacy
Category:Annual Return
Date:19-02-1996
Legacy
Category:Capital
Date:15-01-1996
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Accounts With Made Up Date
Category:Accounts
Date:18-09-1995
Legacy
Category:Annual Return
Date:07-02-1995
Accounts With Made Up Date
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:01-02-1994
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date05/11/2025
Latest Accounts30/04/2025
Trading Addresses
3 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV32NY
Related Companies
5
Contact
02476455938jobs@whiteleybrooks.co.ukpage@whiteleybrooks.co.uksales@whiteleybrooks.co.ukwhiteleybrooks.co.uk
Herald Way, Brandon Road, Binley, CV32NY