Whitworths Holdings Limited

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Large Enterprise

Whitworths Holdings Limited

04999927•Private Limited With Share Capital

Victoria Mills London Road, Wellingborough, Northamptonshire, NN82DT
01933441000

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Incorporated

19/12/2003

Company Age

22 years

Directors

6

Employees

848

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitworths Holdings Limited (04999927) is a private limited with share capital incorporated on 19/12/2003 (22 years old) and registered in northamptonshire, NN82DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/12/2003
NN82DT
848 employees

Financial Overview

Total Assets

£289.87M

Liabilities

£116.46M

Net Assets

£173.41M

Turnover

£591.29M

Cash

£5.25M

Key Metrics

848

Employees

6

Directors

6

Shareholders

Board of Directors

5
M
martin francis george
director
M
michael david george
director
C
colin john crowley
director
N
nicholas william smith
director
S
simone louise large
director

Charges

20

Registered

4

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Capital Alter Shares Consolidation
Category:Capital
Date:07-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-05-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2016

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts28/03/2025

Trading Addresses

Victoria Mills, London Road, Wellingborough, Northamptonshir, NN82DTRegistered

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Contact

01933441000
Victoria Mills London Road, Wellingborough, Northamptonshire, NN82DT