Whiteheads (1858) Limited
- Company number
- 04984365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2003
- Nature of business
- Production of coffee and coffee substitutes
- Corporate group
- Masteroast Holdings Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masteroast Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2025 | |
| Mr Lloyd Richard Bolton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jul 2025 |
| Mrs Wendy Jackson-Bolton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,281,970 | £1,209,735 | 6 |
| 31 Dec 2023 | £1,085,995 | £924,203 | 6 |
| 31 Dec 2022 | £895,563 | £675,739 | 5 |
| 31 Dec 2021 | £686,686 | £467,592 | 6 |
| 31 Dec 2020 | £570,853 | £371,383 | 6 |
| 31 Dec 2019 | £539,513 | £294,694 | 6 |
| 31 Dec 2018 | £346,366 | £142,991 | 6 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £293,603 | £89,160 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Whiteheads (1858) Limited → Masteroast Holdings Limited
Companies at the same address
- Isurus Fulfilment Limited (10357412)
- Masteroast Coffee Co Limited (01746071)
- Masteroast Holdings Limited (06479864)
- Masterpac Limited (15938478)
- Mceu Limited (09580656)