Whittard Trading Limited

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Whittard Trading Limited

06753147Private Limited With Share Capital

First Floor West, 25 Western Avenue, Abingdon, OX144SH
Incorporated

19/11/2008

Company Age

17 years

Directors

3

Employees

471

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Whittard Trading Limited (06753147) is a private limited with share capital incorporated on 19/11/2008 (17 years old) and registered in abingdon, OX144SH. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Whittard in a tea cup...our story began in 1886 when walter whittard first set up shop on london's bustling fleet street selling the finest tea, coffee and hot chocolate. over 130 years later, whittard of chelsea has become a global aspirational brand, but we remain true to our founder's approach: t...

Private Limited With Share Capital
SIC: 47190
Medium
Incorporated 19/11/2008
OX144SH
471 employees

Financial Overview

Total Assets

£15.31M

Liabilities

£23.61M

Net Assets

£-8.30M

Turnover

£49.76M

Cash

£4.05M

Key Metrics

471

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Legacy
Category:Mortgage
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Termination Secretary Company With Name
Category:Officers
Date:27-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Legacy
Category:Mortgage
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Termination Secretary Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date26/09/2026
Filing Date04/09/2025
Latest Accounts28/12/2024

Trading Addresses

46 Parliament Street, York, North Yorkshire, YO18RU
53 Oxford Street, London, W1D2EG
6 Market Street, Manchester, M11PT
First Floor West, 25 Western Avenue, Abingdon, Ox14 4Sh, OX144SHRegistered
Mcarthurglen Designer Outlet Cheshi, Oaks, 150 Kinsey Road, Ellesmere Port, Cheshire, CH659LA