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James Whitaker & Sons (Nurserymen) Limited

00126932

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, L36 6AF
Incorporated 03/02/1913

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr John Francis Beesley

director · Since 10/04/2006

BUILDERS MERCHANT

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Lee Anthony Davies

secretary · Since 10/04/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Lee Anthony Davies

director · Since 10/04/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Paul Beesley

director · Since 21/08/2006

BUILDERS MERCHANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Lee Anthony Davies

secretary · Since 10/04/2006

British

John Francis Beesley

director · Since 10/04/2006

British · United Kingdom · Age 69

Lee Anthony Davies

director · Since 10/04/2006

British · United Kingdom · Age 53

Paul Beesley

director · Since 21/08/2006

British · England · Age 64

Former

Kathleen Dimelow

director · Resigned 23/09/1993

Solomon Leslie Black

director · Resigned 12/10/1993

Herbert John Gittens

secretary · Resigned 01/06/2000

Herbert John Gittens

director · Resigned 01/06/2000

Gerrard John White

director · Resigned 09/06/2000

Pauline Waterman

director · Resigned 01/03/2006

Mark Dimelow

director · Resigned 10/04/2006

Mark Dimelow

secretary · Resigned 10/04/2006

Simon Dimelow

director · Resigned 10/04/2006

Persons with Significant Control

Jws Holdco Limited

75–100% shares

Fairhurst, Douglas Bank House, Wigan, WN1 2TB

Reg: 11322883 · Companies House · Limited Company

Notified 25/09/2018

Former PSCs

Beesley & Fildes Ltd

Ceased 25/09/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2018Registered 31/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2007Registered 27/03/2007Satisfied 10/12/2020
charge
satisfied

HSBC BANK PLC

Created 01/02/2002Registered 02/02/2002Satisfied 18/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/07/1981Registered 22/07/1981Satisfied 12/10/1991

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Beesley & Fildes Limited
2026-05-05

C/O BEESLEY & FILDES LIMITED

post townLiverpool
2026-05-05

LIVERPOOL

officer appointedDAVIES, Lee Anthony
2026-05-05
officer appointedBEESLEY, John Francis
2026-05-05
officer appointedBEESLEY, Paul
2026-05-05
officer appointedDAVIES, Lee Anthony
2026-05-05

CompanyRankvs 105+ SIC 47760 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£433k

Cash in the bank

Net Current Assets

£680k

Working capital

Current Assets

£1.1M

Current Liabilities

£442k

Fixed Assets

£3.7M

Debtors

£277k

41avg. employees+7

Tax at Year End

Corp tax-£39

Balance Sheet

Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54+£2k
20242.78+£22k
20231.69+£4.3M
20222.21-£4.2M
20211.81+£4.4M
20200.09-£134k
20190.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
RESOLUTIONS

resolution

14/11/20242 pages · PDF
MA

memorandum articles

13/11/202411 pages · PDF
Director details changed

change person director company with change date

04/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202011 pages · PDF
MR04

mortgage satisfy charge full

10/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20194 pages · PDF
PSC07

cessation of a person with significant control

11/01/20191 page · PDF
PSC02

notification of a person with significant control

11/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201823 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20165 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
CH03

change person secretary company with change date

22/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200914 pages · PDF
363a

legacy

22/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200820 pages · PDF
363a

legacy

11/01/20082 pages · PDF
288c

legacy

11/01/20081 page · PDF
288c

legacy

11/01/20081 page · PDF
Accounts filed

accounts with accounts type full

29/10/200718 pages · PDF
225

legacy

13/09/20071 page · PDF
395

legacy

27/03/20073 pages · PDF
363s

legacy

17/01/20077 pages · PDF
288a

legacy

31/08/20062 pages · PDF
155(6)a

legacy

09/08/20066 pages · PDF
RESOLUTIONS

resolution

27/06/20061 page · PDF
RESOLUTIONS

resolution

27/06/20062 pages · PDF
288a

legacy

02/05/20062 pages · PDF
288a

legacy

02/05/20062 pages · PDF
288b

legacy

02/05/20061 page · PDF
288b

legacy

02/05/20061 page · PDF
287

legacy

02/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20067 pages · PDF
403a

legacy

18/04/20062 pages · PDF
288b

legacy

23/03/20061 page · PDF
363s

legacy

13/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20058 pages · PDF
363s

legacy

04/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20047 pages · PDF
363s

legacy

02/02/20047 pages · PDF
363s

legacy

26/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20027 pages · PDF
363s

legacy

21/02/20027 pages · PDF
395

legacy

02/02/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20017 pages · PDF
363s

legacy

02/02/20017 pages · PDF
288b

legacy

11/01/20011 page · PDF
Accounts filed

accounts with accounts type small

08/12/20007 pages · PDF
288b

legacy

15/11/20001 page · PDF
288a

legacy

19/10/20002 pages · PDF
288a

legacy

19/10/20002 pages · PDF
363s

legacy

21/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

22/11/19997 pages · PDF
363s

legacy

28/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

14/05/19987 pages · PDF
Accounts filed

accounts with accounts type small

03/04/19988 pages · PDF
363s

legacy

22/01/19986 pages · PDF
363s

legacy

14/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

08/09/19969 pages · PDF
363s

legacy

18/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

17/11/19957 pages · PDF
363s

legacy

09/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199527 pages · PDF
Accounts filed

accounts with accounts type small

03/11/1994PDF
363s

legacy

06/02/1994PDF
Accounts filed

accounts with accounts type small

05/11/19937 pages · PDF
288

legacy

29/10/1993PDF