Whitworths Investments Limited

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Large Enterprise

Whitworths Investments Limited

04117519•Private Limited With Share Capital

Orchard House, Irthlingborough, Wellingborough, NN95DB
Website01933653000

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Incorporated

30/11/2000

Company Age

25 years

Directors

5

Employees

399

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitworths Investments Limited (04117519) is a private limited with share capital incorporated on 30/11/2000 (25 years old) and registered in wellingborough, NN95DB. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 30/11/2000
NN95DB
399 employees

Financial Overview

Total Assets

£60.01M

Liabilities

£34.45M

Net Assets

£25.56M

Turnover

£148.37M

Cash

£598.0K

Key Metrics

399

Employees

5

Directors

9

Shareholders

Board of Directors

4
K
koray oz
director
O
ogan ceryan
director
M
mark robert fairweather
director
O
osman oz
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Capital Cancellation Shares
Category:Capital
Date:03-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2024
Resolution
Category:Resolution
Date:07-11-2023
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:26-10-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Resolution
Category:Resolution
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Legacy
Category:Miscellaneous
Date:29-05-2020
Legacy
Category:Miscellaneous
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Auditors Resignation Company
Category:Auditors
Date:19-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:11-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Address
Date:21-12-2007
Legacy
Category:Mortgage
Date:02-11-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts28/12/2024

Trading Addresses

Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN95DBRegistered

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Contact

01933653000
www.whitworths.co.uk
Orchard House, Irthlingborough, Wellingborough, NN95DB