WH

WHITWORTHS HOLDINGS LIMITED

Active

Company number 04999927

Wellingborough · Incorporated 19 December 2003

Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2022

Company history

Previous company names

DOGSTHORPE ACQUISITIONS LIMITED · 19 December 2003 – 4 November 2013

Company overview

**WHITWORTHS HOLDINGS LIMITED** is an active private limited company incorporated on 19 December 2003. It is registered in England and Wales and operates from Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT. The company’s principal activity is that of a holding company (SIC 70100).

It is currently in good standing. The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 18 December 2025 and the next is due by 1 January 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of Colin John Crowley and Simone Louise Large, both appointed as directors on 1 December 2025. Simone Louise Large also acts as company secretary. Significant control rests with three individuals: Mr Martin Francis George and Mr Nicholas William Smith each hold 50-75% of the shares as trustees, while Mr Michael David George holds 25-50% of the shares.

Recent filings in June 2026 include the adoption of new memorandum and articles of association and associated shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Simone Louise Large
Born May 1979
Ownership Of Shares 50 To 75 Percent As Trust
25 October 2024
PS
Mr Colin John Crowley
Born May 1958
Ownership Of Shares 50 To 75 Percent As Trust
25 October 2024
PS
Mr Nicholas William Smith
Born February 1966
Ownership Of Shares 50 To 75 Percent As Trust
25 October 2024
PS
Mr Michael David George
Born August 1973
Ownership Of Shares 25 To 50 Percent
8 April 2022
PS
Mr Martin Francis George
Born November 1942
Ownership Of Shares 50 To 75 Percent As Trust
6 April 2016

Funding

3 funding rounds
8 April 2022
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
22 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
7 June 2026 View
Memorandum Articles
Incorporation
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Accounts With Accounts Type Group
Accounts
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts Amended With Accounts Type Group
Accounts
27 October 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 April 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Capital Alter Shares Consolidation
Capital
7 September 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 September 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 June 2022 View
Resolution
Resolution
28 April 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 March 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 March 2022 View
Resolution
Resolution
23 February 2022 View
Memorandum Articles
Incorporation
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 September 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 March 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 December 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 December 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 December 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 July 2019 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 February 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 October 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 April 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Miscellaneous
Miscellaneous
13 January 2016 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 September 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2015 View
Resolution
Resolution
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Group
Accounts
24 December 2014 View
Auditors Resignation Company
Auditors
20 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Miscellaneous
Miscellaneous
13 November 2013 View
Certificate Change Of Name Company
Change Of Name
4 November 2013 View
Change Of Name Notice
Change Of Name
4 November 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Memorandum Articles
Incorporation
1 May 2013 View
Resolution
Resolution
1 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2013 View
Legacy
Capital
28 March 2013 View
Legacy
Insolvency
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Resolution
Resolution
12 July 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 May 2012 View
Legacy
Mortgage
4 April 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Medium
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Medium
Accounts
6 December 2010 View
Appoint Person Secretary Company
Officers
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Legacy
Mortgage
22 December 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Medium
Accounts
19 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Mortgage
17 December 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Small
Accounts
23 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Small
Accounts
14 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Capital
11 August 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Annual Return
23 January 2006 View
Resolution
Resolution
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Address
8 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Mortgage
24 January 2004 View
Incorporation Company
Incorporation
19 December 2003 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

Related companies

Sharing officers with this company

GLOBAL RPI LIMITED
#08921079
Unit A, 82 James Carter Road, Mildenhall, IP28 7DE
active
APIS LIMITED
#07395287
The Victory Offices, 112 Victory Road, Blackpool, FY1 3NW
dissolved
SOVEREIGN EQUITY RELEASE LIMITED
#06178651
Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX
dissolved
KAVNISH LIMITED
#05940551
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF
active
THOMAS BUILDING SERVICES LIMITED
#05817102
Brunswick House, 86/88 Carholme, Road, Lincoln, Lincolnshire, LN1 1SP
active
Show all related companies

Companies at this postcode

NN8 2DT

CADGE & COLMAN LIMITED
#00051732
active
CROGLIN ESTATE COMPANY LIMITED(THE)
#00095154
active
DOGSTHORPE ACQUISITIONS LIMITED
#00300719
active
F & A GEORGE LIMITED
#00368657
active
WHITWORTH BROS.LIMITED
#00465899
active
See all companies at NN8 2DT

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.