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Whittington Hall Estates Limited

03203534

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

Lane House Kendal Road, Kirkby Lonsdale, Carnforth, LA6 2HH
Incorporated 24/05/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Timothy George Pearson-Burton

director · Since 30/11/2018

COMPANY DIRECTOR

BRITISH,FRENCH · FRANCE · Age 44

Also on 3 other boards

Ms Julia Hilson Mathias

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Also on 3 other boards

Mr James Michael Spittal

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH,FRENCH · FRANCE · Age 62

Timothy George Pearson-Burton

director · Since 30/11/2018

British,French · France · Age 44

Julia Hilson Mathias

director · Since 13/07/2022

British · Monaco · Age 64

James Michael Spittal

director · Since 13/07/2022

British,French · France · Age 62

Former

Nicholas Joseph Varley Poole

secretary · Resigned 24/05/1996

Timothy John Haggie

director · Resigned 24/05/1996

Nicholas Joseph Varley Poole

director · Resigned 24/05/1996

Timothy John Haggie

director · Resigned 05/07/1996

John Paul Caseley

director · Resigned 28/06/2013

Nicholas Dudley Good Winearls

director · Resigned 30/11/2018

Ian Frederick Ledger

director · Resigned 13/07/2022

Ian Frederick Ledger

secretary · Resigned 13/07/2022

Persons with Significant Control

Mrs Carina Louise Robinson

ownership-of-shares-50-to-75-percent-as-trust

British · Spain · Age 56

Lane House, Kendal Road, Carnforth, LA6 2HH

Notified 24/02/2025

Former PSCs

Mr Nicholas Joseph Varley Poole

Ceased 24/02/2025

Mr Timothy John Haggie

Ceased 24/02/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Lane House Kendal Road
2026-08-28

LANE HOUSE KENDAL ROAD

post townCarnforth
2026-08-28

CARNFORTH

officer appointedMATHIAS, Julia Hilson
2026-08-28
officer appointedPEARSON-BURTON, Timothy George
2026-08-28
officer appointedSPITTAL, James Michael
2026-08-28

CompanyRankvs 47494+ SIC 68320 peers
43

Financial strength32th percentile among SIC peers · 8/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength8/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

£2

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£26k

Current Liabilities

£1.5M

Fixed Assets

£33k

Debtors

£5k

0avg. employees-1

Balance Sheet

Assets less current liabilities-£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02
20240.02-£15k
20230.05

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20259 pages · PDF
PSC changed

change to a person with significant control

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20254 pages · PDF
PSC notified

notification of a person with significant control

05/06/20252 pages · PDF
PSC07

cessation of a person with significant control

08/05/20253 pages · PDF
PSC07

cessation of a person with significant control

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20227 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
TM02

termination secretary company with name termination date

13/07/20221 page · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20186 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20174 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
PSC notified

notification of a person with significant control

06/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20145 pages · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
Director resigned

termination director company with name

18/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20105 pages · PDF
363a

legacy

01/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20085 pages · PDF
363s

legacy

19/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20085 pages · PDF
363s

legacy

19/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20075 pages · PDF
RESOLUTIONS

resolution

14/06/20061 page · PDF
363s

legacy

09/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20066 pages · PDF
363s

legacy

27/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20055 pages · PDF
363s

legacy

15/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20044 pages · PDF
363s

legacy

09/06/20038 pages · PDF
288c

legacy

07/01/20031 page · PDF
363s

legacy

08/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20024 pages · PDF
363s

legacy

18/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20014 pages · PDF
287

legacy

17/01/20011 page · PDF
363s

legacy

19/06/20008 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20003 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19994 pages · PDF
363s

legacy

07/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

12/03/19993 pages · PDF
225

legacy

26/01/19991 page · PDF
363s

legacy

10/07/19986 pages · PDF
363s

legacy

15/09/1997PDF
288

legacy

17/07/1996PDF
288

legacy

10/07/19962 pages · PDF
288

legacy

06/06/19962 pages · PDF
288

legacy

06/06/19964 pages · PDF
288

legacy

06/06/19961 page · PDF
288

legacy

06/06/19961 page · PDF
288

legacy

06/06/19961 page · PDF
288

legacy

06/06/19962 pages · PDF
Incorporated

incorporation company

24/05/199630 pages · PDF