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Whittingham Riddell Resources Limited

03155346

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Incorporated 05/02/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew Mark Malpass

director · Since 01/04/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Helen Louise Spencer

director · Since 31/03/2019

HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Andrew Mark Malpass

director · Since 01/04/2005

British · United Kingdom · Age 59

Helen Louise Spencer

director · Since 31/03/2019

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/02/1996

Julian Pursaill

director · Resigned 11/04/2000

David Alexander Pritchard

director · Resigned 31/03/2003

James Mcallister Hodgson

director · Resigned 31/03/2005

Peter Lane Thompson

director · Resigned 31/03/2007

Gerald Charles Morgan

director · Resigned 03/09/2009

Ann Hancock Tudor

director · Resigned 30/09/2010

Peter Edward Mason Cowdy

secretary · Resigned 05/02/2012

Richard Davies

director · Resigned 05/02/2012

Robert John Paris

director · Resigned 04/02/2013

Steven Michael Harvey

director · Resigned 09/03/2015

Peter Edward Mason Cowdy

director · Resigned 09/03/2015

Timothy Jay Jones

director · Resigned 31/10/2015

Phillip Ivor Lane

director · Resigned 14/03/2019

Graham Murphy

director · Resigned 31/03/2019

Peter Michael Sheppard

director · Resigned 31/03/2021

PSC Statements

no individual or entity with signficant control· 05/02/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Belmont House
2026-08-28

BELMONT HOUSE

post townShrewsbury
2026-08-28

SHREWSBURY

officer appointedMALPASS, Andrew Mark
2026-08-28
officer appointedSPENCER, Helen Louise
2026-08-28

CompanyRankvs 16875+ SIC 96090 peers
69

Financial strength46th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£224

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£224

Working capital

Current Assets

£346k

Current Liabilities

£346k

Debtors

£346k

210avg. employees

Balance Sheet

Assets less current liabilities£224
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

16/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20255 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20217 pages · PDF
Director resigned

termination director company with name termination date

08/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20207 pages · PDF
Director appointed

appoint person director company with name date

17/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20195 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Director resigned

termination director company with name termination date

14/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20163 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20163 pages · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20153 pages · PDF
RP04

second filing of form with form type

09/04/20146 pages · PDF
Shares allotted

capital allotment shares

28/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201310 pages · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20123 pages · PDF
TM02

termination secretary company with name

05/03/20121 page · PDF
Director resigned

termination director company with name

02/03/20121 page · PDF
Director details changed

change person director company with change date

28/02/20122 pages · PDF
Director details changed

change person director company with change date

28/02/20122 pages · PDF
Director details changed

change person director company with change date

28/02/20122 pages · PDF
Director details changed

change person director company with change date

28/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201212 pages · PDF
Shares allotted

capital allotment shares

22/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201113 pages · PDF
Director resigned

termination director company with name

12/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/201012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20108 pages · PDF
288b

legacy

10/09/20091 page · PDF
363a

legacy

06/02/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20088 pages · PDF
363a

legacy

05/02/20086 pages · PDF
288b

legacy

05/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20078 pages · PDF
363a

legacy

07/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20068 pages · PDF
363a

legacy

06/02/20066 pages · PDF
190

legacy

06/02/20061 page · PDF
353

legacy

06/02/20061 page · PDF
287

legacy

06/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20053 pages · PDF
288a

legacy

13/07/20052 pages · PDF
288b

legacy

13/07/20051 page · PDF
363s

legacy

25/02/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20057 pages · PDF
287

legacy

17/05/20041 page · PDF
363s

legacy

12/02/200412 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20034 pages · PDF
288b

legacy

07/04/20031 page · PDF
363s

legacy

12/02/200314 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20039 pages · PDF
88(2)R

legacy

03/12/20023 pages · PDF
363s

legacy

11/02/200210 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20014 pages · PDF
363s

legacy

08/02/200110 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20014 pages · PDF
288b

legacy

29/09/20001 page · PDF
288a

legacy

29/09/20002 pages · PDF
363s

legacy

04/04/200010 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20004 pages · PDF
363s

legacy

14/03/19998 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19984 pages · PDF
363s

legacy

20/02/19988 pages · PDF
Accounts filed

accounts with accounts type small

10/12/19974 pages · PDF
288a

legacy

02/06/19972 pages · PDF
363s

legacy

15/04/199710 pages · PDF
288

legacy

08/07/19962 pages · PDF
288

legacy

08/07/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF