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Whitby Specialist Vehicles Limited

01095664

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fourth Avenue, Weston Road Industrial Estate, Crewe, CW1 6TT
Incorporated 12/02/1973

Previously known as

Whitby Engineering (Specialist Vehicle Builders) Limited · until 07/02/2005
Bryan Whitby Engineering Limited · until 02/10/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mr Stuart Malcolm Whitby

director · Since 19/08/1991

ENGINEER

BRITISH · ENGLAND

Also on 1 other board

Mrs Barbara Jean Whitby

director · Since 19/08/1991

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Stuart Malcolm Whitby

secretary · Since 16/04/1998

BRITISH

Also on 2 other boards

Stuart Malcolm Whitby

secretary · Since 16/04/1998

British

Mrs Stephanie Jane Whitby

director · Since 11/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Stephanie Jane Whitby

director · Since 11/03/1999

British · England

Kristopher Thomas Adam Whitby

director · Since 18/04/2018

British · England

Mr Edward Bryan Whitby

director · Since 18/04/2018

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Kristopher Thomas Adam Whitby

director · Since 18/04/2018

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas James Whitby

director · Since 18/04/2018

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Edward Bryan Whitby

director · Since 18/04/2018

British · England

Nicholas James Whitby

director · Since 18/04/2018

British · England

Mr Jonathan Stuart Whitby

director · Since 22/10/2020

DIRECTOR

BRITISH · AUSTRALIA

Jonathan Stuart Whitby

director · Since 22/10/2020

British · Australia

Stuart Malcolm Whitby

director

British · England

Barbara Jean Whitby

director

British · England

Former

Julie Margaret Whitby Coe

secretary · Resigned 16/04/1998

Bryan Whitby

director · Resigned 01/07/2016

Persons with Significant Control

Wm 99 Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Reg: 15050309 · England And Wales · Private Company Limited By Shares

Notified 14/09/2023

Former PSCs

Mr Stuart Malcolm Whitby

Ceased 14/09/2023

Mrs Barbara Jean Whitby

Ceased 22/08/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2014Registered 12/02/2014

Change History

officer appointed → WHITBY, Stuart Malcolm
2026-09-24
officer appointed → WHITBY, Barbara Jean
2026-09-24
officer appointed → WHITBY, Edward Bryan
2026-09-24
officer appointed → WHITBY, Jonathan Stuart
2026-09-24
officer appointed → WHITBY, Kristopher Thomas Adam
2026-09-24
officer appointed → WHITBY, Nicholas James
2026-09-24
officer appointed → WHITBY, Stephanie Jane
2026-09-24
officer appointed → WHITBY, Stuart Malcolm
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Fourth Avenue
2026-09-24

FOURTH AVENUE

post town → Crewe
2026-09-24

CREWE

CompanyRankvs 25+ SIC 29100 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
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.

Employees15/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£954k

Balance sheet strength

Cash

£552k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£4.7M

Current Liabilities

£3.6M

Fixed Assets

£516k

Debtors

£1.2M

51avg. employees+2

Balance Sheet

Assets less current liabilities£1.7M
Signed by 01095664 2025-01-01 2025-12-31 01095664 2025-12-31 01095664 core:RetainedEarningsAccumulatedLosses 2025-12-31 01095664 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£30k
20241.24+£55k
20231.17—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202410 pages · PDF
PSC07

cessation of a person with significant control

26/01/20241 page · PDF
PSC02

notification of a person with significant control

26/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Director details changed

change person director company with change date

19/08/20222 pages · PDF
Director details changed

change person director company with change date

19/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20209 pages · PDF
PSC changed

change to a person with significant control

21/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Director details changed

change person director company with change date

15/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20184 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
PSC changed

change to a person with significant control

22/08/20172 pages · PDF
PSC07

cessation of a person with significant control

22/08/20171 page · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
Director details changed

change person director company with change date

22/08/20172 pages · PDF
CH03

change person secretary company with change date

22/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
Director resigned

termination director company with name termination date

15/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20148 pages · PDF
MR01

mortgage create with deed with charge number

12/02/201417 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20127 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20117 pages · PDF
AD02

change sail address company

10/01/20112 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20107 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20108 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
CH03

change person secretary company with change date

05/05/20101 page · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
363a

legacy

01/09/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20096 pages · PDF
363a

legacy

30/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20086 pages · PDF
363a

legacy

08/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20076 pages · PDF
363a

legacy

16/10/20063 pages · PDF
353

legacy

16/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20067 pages · PDF
225

legacy

17/11/20051 page · PDF
363s

legacy

29/09/20059 pages · PDF
CERTNM

certificate change of name company

07/02/20052 pages · PDF
363s

legacy

16/08/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20047 pages · PDF
363s

legacy

18/11/20038 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20037 pages · PDF
363s

legacy

28/10/20028 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20027 pages · PDF
363s

legacy

19/09/20017 pages · PDF
363s

legacy

05/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

30/12/19997 pages · PDF
363s

legacy

23/08/19994 pages · PDF
288a

legacy

18/03/19992 pages · PDF
Accounts filed

accounts with accounts type small

06/01/19997 pages · PDF
363s

legacy

01/09/19984 pages · PDF
288a

legacy

12/05/19982 pages · PDF
288b

legacy

12/05/19981 page · PDF
AUD

auditors resignation company

19/03/19983 pages · PDF
Accounts filed

accounts with accounts type full

20/01/199815 pages · PDF
363s

legacy

15/08/19976 pages · PDF
Accounts filed

accounts with accounts type small

02/02/19977 pages · PDF
363s

legacy

23/08/19964 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19967 pages · PDF
363s

legacy

04/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

07/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199553 pages · PDF
363s

legacy

26/08/1994PDF