Back to search

Whittaker Coachbuilders International Limited

05416442

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Park View Farm, Elkesley, Retford, DN22 8BZ
Incorporated 06/04/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

30990
Manufacture of other transport equipment

Officers

Luigia Kinnaird

secretary · Since 25/10/2007

BRITISH

Also on 7 other boards

Mrs Jayne Whittaker

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Jordan Louisa Whittaker Kavanagh

director · Since 05/02/2026

BRITISH · ENGLAND · Age 35

Luigia Kinnaird

secretary · Since 25/10/2007

British

Jayne Whittaker

director · Since 06/04/2022

British · England · Age 60

Jordan Louisa Whittaker Kavanagh

director · Since 05/02/2026

British · England · Age 35

Former

David Grant

director · Resigned 28/06/2005

Dean Edward Lockley

director · Resigned 28/06/2005

Jayne Whittaker

secretary · Resigned 11/09/2006

Yan Whittaker

director · Resigned 03/01/2007

Susan Elliot

secretary · Resigned 25/10/2007

Jayne Whittaker

director · Resigned 06/04/2022

Persons with Significant Control

Mrs Jayne Whittaker

75–100% shares

British · England · Age 60

Park View Farm, Elkesley, Retford, DN22 8BZ

Notified 06/04/2022

Former PSCs

Mrs Jayne Whittaker

Ceased 13/04/2022

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2007Registered 27/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2007Registered 08/03/2007

Change History

officer appointed → KINNAIRD, Luigia
2026-09-27
officer appointed → WHITTAKER, Jayne
2026-09-27
officer appointed → WHITTAKER KAVANAGH, Jordan Louisa
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Park View Farm
2026-09-27

PARK VIEW FARM

post town → Retford
2026-09-27

RETFORD

CompanyRankvs 49+ SIC 30990 peers
75

Financial strength85th percentile among SIC peers · 21/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.06× · 20/20
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 strength21/25 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.

Liquidity20/20 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

£1.0M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£881k

Working capital

Current Assets

£1.7M

Current Liabilities

£833k

Fixed Assets

£140k

Debtors

£36k

23avg. employees

Tax at Year End

Corp tax£35k
VAT£98k

Director Loans

Company owes directors£34k

Balance Sheet

Assets less current liabilities£1.0M
Signed by Mrs J Whittaker 11 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.06+£0£2.0M
20252.06+£0£2.0M
20252.06+£42k£2.0M
20242.44+£178k—
20232.12—£816k

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

12/05/20268 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20258 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
PSC notified

notification of a person with significant control

13/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/201912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
AAMD

accounts amended with made up date

24/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20134 pages · PDF
AAMD

accounts amended with made up date

16/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20095 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20085 pages · PDF
363a

legacy

04/08/20083 pages · PDF
363a

legacy

06/03/20083 pages · PDF
288b

legacy

30/11/20071 page · PDF
288a

legacy

26/11/20072 pages · PDF
288b

legacy

05/11/20071 page · PDF
288a

legacy

05/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20075 pages · PDF
287

legacy

09/10/20071 page · PDF
395

legacy

27/06/20073 pages · PDF
395

legacy

08/03/20073 pages · PDF
288a

legacy

17/01/20071 page · PDF
288a

legacy

22/11/20062 pages · PDF
288b

legacy

22/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20061 page · PDF
363a

legacy

03/07/20062 pages · PDF
225

legacy

12/04/20061 page · PDF
288b

legacy

12/07/20051 page · PDF
288b

legacy

12/07/20051 page · PDF
288a

legacy

17/06/20051 page · PDF
288a

legacy

17/06/20051 page · PDF
Incorporated

incorporation company

06/04/200517 pages · PDF