Ltd Facts The UK company register, as filed

Register entry · No. 00397983

W.H.WHITTINGHAM & SONS LIMITED

Active Private Limited Company Incorporated 21 Aug 1945

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,056.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 1945 (81 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITTINGHAMS GARAGE, WEST STREET, ROCHFORD, ESSEX, SS4 1AS

    As filed with Companies House.

  2. Nature of business

    • 45200 Maintenance And Repair Of Motor Vehicles

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W.H.WHITTINGHAM & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £91,785 £18,056 7
30 Apr 2025 not published not published £95,805 £20,540 8
30 Apr 2024 not published not published £77,904 £34,313 8
30 Apr 2023 not published not published — — —
30 Apr 2022 not published £-10,311 £52,553 £60,509 8
30 Apr 2021 not published £12,644 £61,643 £75,617 9

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Whittingham Director — — March 1950 British · England
Mary Whittingham Director — — March 1955 British · United Kingdom
Mark Christopher Whittingham Director — — June 1961 British · England
David Whittingham Director — — August 1946 British · United Kingdom
Martin David Whittingham Motor Mechanic Director 24 Mar 2017 — August 1985 British · England
Mary Whittingham Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Christopher Whittingham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is W.H.WHITTINGHAM & SONS LIMITED still trading?

The register shows W.H.WHITTINGHAM & SONS LIMITED as active.

What does W.H.WHITTINGHAM & SONS LIMITED do?

It files the industry code 45200 (Maintenance And Repair Of Motor Vehicles).

When was W.H.WHITTINGHAM & SONS LIMITED set up?

It was incorporated on 21 August 1945.

When are W.H.WHITTINGHAM & SONS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is W.H.WHITTINGHAM & SONS LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs W.H.WHITTINGHAM & SONS LIMITED?

W.H.WHITTINGHAM & SONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 00401365 ERIC F.BOX LIMITED Active Private Limited Company Inc. 1 Dec 1945 45200 · Maintenance and repair of motor vehicles
  2. 00399428 NORTH OXFORD GARAGE LIMITED Active Private Limited Company Inc. 15 Oct 1945 45111 · Sale of new cars and light motor vehicles
  3. 00399309 TAYLORS MOTORS (LISKEARD) LIMITED Active Private Limited Company Inc. 10 Oct 1945 45200 · Maintenance and repair of motor vehicles
  4. 00399197 EDGAR LAWSON LIMITED Active Private Limited Company Inc. 8 Oct 1945 01500 · Mixed farming
  5. 00398803 HALLIWELL JONES (WILMSLOW) LIMITED Active Private Limited Company Inc. 25 Sep 1945 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House