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Whitehouse Mainwaring Holdings Limited

03870054

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX
Incorporated 02/11/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Andrew Mainwaring

secretary · Since 21/01/2000

DESIGN CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Robert Andrew Mainwaring

director · Since 21/01/2000

DESIGN CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Paul Henry Clive Whitehouse

director · Since 21/01/2000

DESIGN CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Mr Robert Andrew Mainwaring

Appoint directors

British · England · Age 74

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 23/10/2016

Mr Paul Henry Clive Whitehouse

25–50% shares
25–50% votes
Appoint directors

British · England · Age 67

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 23/10/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2015Registered 23/11/2015Satisfied 03/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2008Registered 30/01/2008Satisfied 03/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 24/11/2007Satisfied 03/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 24/11/2007Satisfied 03/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 24/11/2007Satisfied 03/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 24/11/2007Satisfied 03/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 24/11/2007Satisfied 03/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2007Registered 18/10/2007Satisfied 03/04/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 17/08/2005Satisfied 28/11/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 17/08/2005Satisfied 28/11/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 17/08/2005Satisfied 28/11/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2003Registered 28/03/2003Satisfied 28/11/2007

CompanyRankvs 9398+ SIC 70100 peers
49

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£8k

Current Liabilities

£7k

Debtors

£8k

0avg. employees

Tax at Year End(2023)

Corp tax£252

Director Loans(2019)

Directors owe company£15k

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.18
20230.44
20220.83
202133.89
202029.56
201960.58
20188.34

Derived from filed accounts. Not audited figures.