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Whinfield Holdings Limited

07545055

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Eastham House, Copse Road, Fleetwood, FY7 7NY
Incorporated 28/02/2011

Previously known as

Hutt Investments Limited · until 02/05/2024
Ensco 838 Limited · until 08/11/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Jacqueline Hutt

director · Since 08/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Colin Anthony Houlihan

director · Since 15/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Adam Miles Williams

director · Since 15/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr John Robert Hutt

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Jacqueline Hutt

director · Since 08/09/2014

British · England · Age 62

Colin Anthony Houlihan

director · Since 15/02/2016

British · England · Age 64

Adam Miles Williams

director · Since 15/02/2016

British · England · Age 44

John Robert Hutt

director · Since 31/07/2017

British · England · Age 59

Former

Hbjgw Incorporations Limited

corporate director · Resigned 20/12/2011

Michael James Ward

director · Resigned 20/12/2011

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 20/12/2011

Graham Halsall

director · Resigned 21/12/2012

Martin Roy Ashcroft

director · Resigned 08/05/2015

John Charles Mccooey

director · Resigned 03/02/2016

Rebecca Jane Clinch

secretary · Resigned 01/01/2024

Rebecca Jane Clinch

director · Resigned 01/01/2024

Persons with Significant Control

Mr John Robert Hutt

75–100% shares
75–100% votes
Appoint directors

British · England · Age 59

Eastham House, Copse Road, Fleetwood, FY7 7NY

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active - Proposal to Strike off

typeltd
2026-07-14

Private Limited Company

address line1Eastham House
2026-07-14

EASTHAM HOUSE

post townFleetwood
2026-07-14

FLEETWOOD

CompanyRankvs 62231+ SIC 82990 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 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

£5.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

Current Liabilities

£27.5M

Debtors

£30.9M

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164