Ltd Facts The UK company register, as filed

Register entry · No. 00474394

V.A. WHITLEY & CO. LIMITED

Active Private Limited Company Incorporated 27 Oct 1949

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £15,375,628.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Oct 1949 (77 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILWARD HSE, FIR ST., HEYWOOD, LANCS, OL10 1NW

    As filed with Companies House.
  2. Nature of business

    • 46320 Wholesale of meat and meat products
    • 46330 Wholesale of dairy products, eggs and edible oils and fats
    • 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
    • 46380 Wholesale of other food, including fish, crustaceans and molluscs
  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. V.A. WHITLEY & CO. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 — £1,539,166 £4,877,153 £15,375,628 82
30 Nov 2024 — £1,255,348 £4,957,213 £14,785,512 80
30 Nov 2023 — £1,149,952 £5,146,286 £13,530,164 81
30 Nov 2022 * — £1,967,785 £3,826,837 £12,347,998 82

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Elizabeth Margaret Rogers Company Director Director — — September 1938 British · United Kingdom
Anthony Milward Rogers Company Director Director — — October 1937 British · United Kingdom
Christopher Mark Rogers Company Director Director 2 Sep 1991 — November 1964 British · United Kingdom
Catherine Helen Rogers Company Director Director 2 Sep 1991 — October 1967 British · England
Stephen James Duxbury Certified Accountant Director 5 Feb 2018 — July 1972 British · England
Christopher Mark Rogers Secretary 28 Mar 1994 — November 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Catherine Helen Rogers Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 14 Jul 2016 — October 1967 British · England
Mr Christopher Mark Rogers Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 14 Jul 2016 — November 1964 British · England
Mr Anthony Milward Rogers Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 14 Jul 2016 — October 1937 British · England

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

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Questions

Is V.A. WHITLEY & CO. LIMITED still trading?

The register shows V.A. WHITLEY & CO. LIMITED as active.

What does V.A. WHITLEY & CO. LIMITED do?

It files these industry codes 46320 (Wholesale of meat and meat products); 46330 (Wholesale of dairy products, eggs and edible oils and fats); 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks); 46380 (Wholesale of other food, including fish, crustaceans and molluscs).

When was V.A. WHITLEY & CO. LIMITED set up?

It was incorporated on 27 October 1949.

When are V.A. WHITLEY & CO. LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is V.A. WHITLEY & CO. LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs V.A. WHITLEY & CO. LIMITED?

V.A. WHITLEY & CO. LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 00466376 DANEGOODS (LONDON) LIMITED Active Private Limited Company Inc. 29 Mar 1949 46320 · Wholesale of meat and meat products

The file

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