OpenCompanies

Philip Whitfield Holdings Limited

Company number
01208650
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 1975
Nature of business
Other service activities n.e.c.

Registered office

49 Whitchurch Avenue
Edgware
HA8 6HT

Previous names

  • Philip Whitfield Textiles Limited (until 29 May 1991)
  • Cletour Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
ERRA, Rupesh Kumar Director 1 Sep 2026
BUTLER, Paul Howard Secretary 1 Dec 2000 1 Sep 2026
BUTLER, Paul Howard Director - 1 Sep 2026
BUTLER, Philip Alan Director - 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Rupesh Kumar Erra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2026
Mr Philip Alan Butler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2026
Ms Jan Elizabeth Irene Butler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2026
Mr Paul Howard Butler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 Jan 2025 £925,084 £437 3
31 Jan 2024 £999,184 £1,460 3
31 Jan 2023 £1,004,068 £2,262 3
31 Jan 2022 £981,277 £760 3
31 Jan 2021 £966,168 £2,263 3
31 Jan 2020 £966,759 £3,505 3
31 Jan 2019 £978,251 £502 -
31 Jan 2018 £1,004,252 £755 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
26 Jan 1996 - - -
27 Jan 1995 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -
31 Aug 1984 - - -
31 Aug 1983 - - -

Connections

Directors’ other companies

Companies at the same address

Data