WA

WHITFIELD AND SON LIMITED

Active

Company number 00339699

Liverpool, England · Incorporated 27 April 1938

Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

Last updated on 27 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard Baker, Harrison Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
12 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Resolution
Resolution
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Officers
12 July 2007 View
Legacy
Mortgage
10 July 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Medium
Accounts
19 May 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Medium
Accounts
23 May 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Mortgage
24 October 2001 View
Accounts With Accounts Type Medium
Accounts
6 June 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
2 August 2000 View
Accounts With Accounts Type Medium
Accounts
12 May 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Address
12 July 1999 View
Legacy
Annual Return
18 February 1999 View
Accounts With Accounts Type Medium
Accounts
4 June 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Medium
Accounts
2 May 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Medium
Accounts
5 July 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Medium
Accounts
30 August 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
3 June 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Medium
Accounts
20 May 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Capital
6 April 1992 View
Legacy
Address
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Mortgage
1 April 1992 View
Legacy
Mortgage
31 March 1992 View
Legacy
Annual Return
15 February 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Address
11 September 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Accounts
19 December 1989 View
Legacy
Officers
20 April 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
21 September 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 October 1986 View
Accounts With Made Up Date
Accounts
30 March 1983 View
Miscellaneous
Miscellaneous
5 March 1983 View
Accounts With Made Up Date
Accounts
7 May 1982 View
Accounts With Made Up Date
Accounts
3 September 1981 View
Accounts With Made Up Date
Accounts
30 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

L8 7BA

RICHARD BAKER HARRISON LIMITED
#00211972
active
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED
#00397779
active
WESTERN MINERALS LIMITED
#00543462
active
BAKER SILLAVAN LIMITED
#01211969
active
HAICHEN TALC LIMITED
#01555983
active
See all companies at L8 7BA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.