# Whiteheads (1858) Limited

## Details

- **Company number:** [04984365](https://find-and-update.company-information.service.gov.uk/company/04984365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2003
- **Registered office:** PLANTATION HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5UA
- **Nature of business:** [10832](/sic/10832) Production of coffee and coffee substitutes
- **Corporate group:** [Masteroast Holdings Limited](/group/32680) (8 companies)




## 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 2013 | £293,603 | £89,160 | - |



## Owned by

Whiteheads (1858) Limited → [Masteroast Holdings Limited](/company/06479864)





## Companies at the same address

- [Isurus Fulfilment Limited](/company/10357412) (10357412)
- [Masteroast Coffee Co Limited](/company/01746071) (01746071)
- [Masteroast Holdings Limited](/company/06479864) (06479864)
- [Masterpac Limited](/company/15938478) (15938478)
- [Mceu Limited](/company/09580656) (09580656)