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Whitehead & Wood Limited

02229365

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Network 65 Business Park, Brindley Close, Burnley, BB11 5TD
Incorporated 11/03/1988

Previously known as

Brucegate Limited · until 14/11/1995

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

17230
Manufacture of paper stationery
18129
Printing (other than printing of newspapers and printing of labels)
18130
Pre-press and pre-media services

Officers

Mr Kieron Anthony Hunt

director · Since 05/11/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Mrs Beverley Ann Nightingale

secretary · Since 05/11/1999

BRITISH · UNITED KINGDOM · Age 67

Also on 27 other boards

Mrs Beverley Ann Nightingale

director · Since 05/11/1999

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 27 other boards

Beverley Ann Nightingale

secretary · Since 05/11/1999

British

Kieron Anthony Hunt

director · Since 05/11/1999

British · England · Age 73

Beverley Ann Nightingale

director · Since 05/11/1999

British · United Kingdom · Age 67

Former

Richard Glyn Dunning

director · Resigned 02/09/1992

Richard Glyn Dunning

secretary · Resigned 02/09/1992

Steven Forster

director · Resigned 21/09/1992

Kathleen Veronica Fairburn

director · Resigned 07/11/1994

Margaret Mcilvennie

secretary · Resigned 15/12/1994

Derek Wood

director · Resigned 23/10/1996

Wilfred Gill

director · Resigned 01/11/1998

Andrew John Mcevoy

secretary · Resigned 05/11/1999

Andrew John Mcevoy

director · Resigned 05/11/1999

John Durham

director · Resigned 31/08/2004

Nigel Roderick Clarke

director · Resigned 22/07/2015

Simon Woodcock

director · Resigned 31/12/2020

Persons with Significant Control

Dotcom Partnership Limited

75–100% shares

Network 65 Business Park, Brindley Close, Burnley, BB11 5TD

Reg: 03615388 · Cardiff · Limited Company

Notified 14/05/2017

Charges2 outstanding

Charge
outstanding

DOTCOM PARTNERSHIP LIMITED

Created 08/01/2026Registered 12/01/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK & YORKSHIRE BANK)

Created 16/06/2020Registered 24/06/2020
charge
satisfied

VENTURE FINANC PLC

Created 30/09/2010Registered 06/10/2010Satisfied 15/09/2021

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Network 65 Business Park
2026-07-28

NETWORK 65 BUSINESS PARK

post town → Burnley
2026-07-28

BURNLEY

officer appointed → NIGHTINGALE, Beverley Ann
2026-07-28
officer appointed → HUNT, Kieron Anthony
2026-07-28
officer appointed → NIGHTINGALE, Beverley Ann
2026-07-28

CompanyRankvs 88+ SIC 17230 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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

£283k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£123k

Working capital

Current Assets

£427k

Current Liabilities

£305k

Fixed Assets

£160k

Debtors

£317k

15avg. employees

Balance Sheet

Assets less current liabilities£283k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£6
20241.66-£30k
20231.71—

Derived from filed accounts. Not audited figures.