The Whitfield Group Limited
- Company number
- 05520825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Whitfield Portfolio Group Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elena Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2019 | 28 Oct 2019 |
| Mr Dennis Keith Whitfield | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 28 Oct 2019 |
| Whitfield Portfolio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,903,096 | £484,998 | 2 |
| 31 Mar 2024 | £1,782,273 | £353,241 | 2 |
| 31 Mar 2023 | £1,777,532 | £126,588 | 2 |
| 31 Mar 2022 | £1,711,651 | £799,862 | 2 |
| 31 Mar 2021 | £1,120,931 | £2,238,946 | 0 |
| 31 Mar 2020 | £1,148,582 | £459,303 | 0 |
| 31 Mar 2019 | £934,681 | £101,588 | - |
| 31 Mar 2018 | £839,350 | £434,900 | - |
| 31 Mar 2017 | £239,857 | £49,503 | - |
| 31 Mar 2016 | £389,110 | £54,454 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 Dormant | £1 | £1 | - |
| 31 Jul 2007 Dormant | £1 | £1 | - |
| 28 Jul 2006 | - | - | - |
Connections
Owned by
The Whitfield Group Limited → Whitfield Portfolio Group Limited
Controls
- Taverners Hall Limited (07561150)
Companies at the same address
- Emerita Properties Limited (08749258)
- Golden Curry Ltd (04248820)
- Rosie Lettings Ltd (16930737)
- Westwick Portfolio Limited (14864652)
- Whitfield Finance Limited (09484477)
- Whitfield Portfolio Group Limited (11513895)
- Whitfield Portfolio Holdings Limited (11513901)
- Whitfield Portfolio Limited (11100009)
- Whitfield Property Investments Limited (11540418)