{ "company_number": "11640633", "name": "Whitaker Holdings Ltd", "url": "/company/11640633", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2018-10-24", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 2625331, "url": "/address/2625331", "line1": "27 MUTLEY PLAIN", "line2": "", "post_town": "PLYMOUTH", "county": "DEVON", "country": "", "postcode": "PL4 6JG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11640633", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/11640633/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1265812.00", "debtors": "433283.00", "cash_bank_in_hand": "7932.00", "current_assets": "487114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67152.00", "total_assets_less_current_liabilities": "1332964.00", "net_assets_liabilities": "776814.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/11640633/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1255603.00", "debtors": "274925.00", "cash_bank_in_hand": "4063.00", "current_assets": "324114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-273527.00", "total_assets_less_current_liabilities": "982076.00", "net_assets_liabilities": "425926.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/11640633/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1216530.00", "debtors": "186996.00", "cash_bank_in_hand": "8299.00", "current_assets": "249648.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-471724.00", "total_assets_less_current_liabilities": "744806.00", "net_assets_liabilities": "170563.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/11640633/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1727072.00", "debtors": "74893.00", "cash_bank_in_hand": "13062.00", "current_assets": "144709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-645871.00", "total_assets_less_current_liabilities": "1081201.00", "net_assets_liabilities": "465613.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/11640633/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1502652.00", "debtors": "63854.00", "cash_bank_in_hand": "2521.00", "current_assets": "430172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-655699.00", "total_assets_less_current_liabilities": "846953.00", "net_assets_liabilities": "252003.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/11640633/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1018325.00", "debtors": "52296.00", "cash_bank_in_hand": "47381.00", "current_assets": "99677.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-556625.00", "total_assets_less_current_liabilities": "461700.00", "net_assets_liabilities": "152175.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/11640633/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Whitaker Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "772578.00", "debtors": "50000.00", "cash_bank_in_hand": "9714.00", "current_assets": "59714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-425923.00", "total_assets_less_current_liabilities": "346655.00", "net_assets_liabilities": "148923.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11640633/filing-history" }, "confirmation_statement": { "next_due": "2026-11-08", "last_made_up": "2025-10-25" }, "officers": [], "psc": [ { "name": "Mrs Merolyn Lea Whitaker", "kind": "individual-person-with-significant-control", "person_url": "/person/3305096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-06-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Whitaker", "kind": "individual-person-with-significant-control", "person_url": "/person/943777", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-10-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:38:20.445078+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }