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Whitt Bros. Limited

00412671

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

65 Leadenhall Street, London, EC3A 2AD
Incorporated 13/06/1946

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Victor Whitt

director · Since 26/05/1991

BUILDING CONTRACTOR

ENGLISH · ENGLAND · Age 85

Also on 7 other boards

Mr Ian William Whitt

director · Since 26/05/1991

BUILDING CONTRACTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Michael Victor Whitt

secretary · Since 04/02/2008

ENGLISH · ENGLAND · Age 85

Also on 7 other boards

Mrs Wendy Freda Elizabeth Anderson

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ian William Whitt

director

British · England · Age 67

Michael Victor Whitt

director

English · England · Age 85

Michael Victor Whitt

secretary · Since 04/02/2008

English

Wendy Freda Elizabeth Anderson

director · Since 21/10/2021

British · United Kingdom · Age 61

Former

Freda Whitt

secretary · Resigned 04/02/2008

Eileen Yvonne Whitt

director · Resigned 06/03/2015

Persons with Significant Control

Mr Michael Whitt

25–50% shares
25–50% votes

British · England · Age 85

Page Lane Farm, 5a Page Lane, Diseworth, DE7 2QP

Notified 24/05/2016

Mr Ian Whitt

25–50% shares
25–50% votes

British · England · Age 67

9 Main Street, Lockington, DE74 2RH

Notified 24/05/2016

Charges3 outstanding

Charge
outstanding

MICHAEL WHITT · JOANN WHITT · IAN WILLIAM WHITT

Created 10/07/2014Registered 15/07/2014
Charge
outstanding

MICHAEL VICTOR WHITT · JOANN WHITT · IAN WILLIAM WHITT

Created 14/02/2014Registered 22/02/2014
charge
outstanding

MIDLAND BANK LTD

Created 19/08/1965Registered 27/08/1965

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 65 Leadenhall Street
2026-09-27

65 LEADENHALL STREET

post town → London
2026-09-27

LONDON

officer appointed → WHITT, Michael Victor
2026-09-27
officer appointed → ANDERSON, Wendy Freda Elizabeth
2026-09-27
officer appointed → WHITT, Ian William
2026-09-27
officer appointed → WHITT, Michael Victor
2026-09-27

CompanyRankvs 3352+ SIC 68209 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.68× · 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 strength24/25 pts

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

Employees12/15 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 31/08/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£818k

Cash in the bank

Net Current Assets

£810k

Working capital

Current Assets

£879k

Current Liabilities

£69k

Fixed Assets

£424k

Debtors

£61k

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.68+£73k
202412.16+£80k
202316.41—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/05/20267 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
PSC changed

change to a person with significant control

13/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20249 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20239 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20207 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20197 pages · PDF
CH03

change person secretary company with change date

08/11/20181 page · PDF
Director details changed

change person director company with change date

07/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
MR04

mortgage satisfy charge full

24/03/20184 pages · PDF
MR04

mortgage satisfy charge full

24/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/201525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20147 pages · PDF
MR01

mortgage create with deed with charge number

22/02/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20107 pages · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20099 pages · PDF
363a

legacy

29/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20089 pages · PDF
288b

legacy

28/03/20081 page · PDF
288a

legacy

28/03/20082 pages · PDF
363a

legacy

01/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20079 pages · PDF
287

legacy

19/01/20071 page · PDF
363a

legacy

15/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/200512 pages · PDF
363s

legacy

24/05/20053 pages · PDF
363s

legacy

14/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200413 pages · PDF
363s

legacy

20/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200313 pages · PDF
Accounts filed

accounts with accounts type full

17/06/200211 pages · PDF
363s

legacy

13/06/20027 pages · PDF
363s

legacy

08/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

25/05/200112 pages · PDF
363s

legacy

31/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200012 pages · PDF
363s

legacy

06/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

21/04/199912 pages · PDF
Accounts filed

accounts with accounts type full

22/06/199812 pages · PDF
363s

legacy

08/06/1998PDF
Accounts filed

accounts with accounts type full

12/06/199712 pages · PDF
363s

legacy

02/06/19974 pages · PDF
Accounts filed

accounts with accounts type full

28/06/199612 pages · PDF
363s

legacy

10/06/19966 pages · PDF
Accounts filed

accounts with accounts type full

29/06/199512 pages · PDF
363s

legacy

18/05/19954 pages · PDF
Accounts filed

accounts with accounts type full

30/06/1994PDF
363s

legacy

26/05/1994PDF
Accounts filed

accounts with accounts type full

02/07/1993PDF
363s

legacy

19/05/1993PDF
RESOLUTIONS

resolution

12/01/19931 page · PDF
RESOLUTIONS

resolution

12/01/1993PDF
RESOLUTIONS

resolution

12/01/1993PDF
Accounts filed

accounts with accounts type full

01/06/1992PDF
363s

legacy

19/05/1992PDF
Accounts filed

accounts with accounts type full

24/10/1991PDF
363a

legacy

10/06/1991PDF
Accounts filed

accounts with accounts type full

12/10/1990PDF
363

legacy

12/10/1990PDF
Accounts filed

accounts with accounts type full

10/01/1990PDF
363

legacy

10/01/1990PDF
363

legacy

11/08/19884 pages · PDF
Accounts filed

accounts with accounts type full

08/07/1988PDF
Accounts filed

accounts with accounts type full

08/07/1988PDF
288

legacy

03/06/19882 pages · PDF