Ltd Facts The UK company register, as filed

Register entry · No. 00485657

JOHN WHALLEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Aug 1950

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £14,249 to £5,867 in a year.

    Accounts to 31 Oct 2025 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Aug 1950 (76 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SLATERS HOUSE, WOOD END, WIDDINGTON, ESSEX, CB11 3SN

    As filed with Companies House.

  2. Nature of business

    • 01420 Raising of other cattle and buffaloes

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. JOHN WHALLEY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £5,867 £665,018 0
31 Oct 2024 not published not published £14,249 £684,189 0
31 Oct 2023 not published not published £13,414 £678,101 0
31 Oct 2022 not published not published £5,774 £674,795 0
31 Oct 2021 not published not published £13,922 £575,543 0
31 Oct 2020 not published not published £16,282 £720,399 0

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Michael Whalley Motor Engineer Director — — June 1946 British · England
Sonia Clare Whalley Director Director 19 Jul 2003 — July 1960 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Michael Whalley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — June 1946 British · England
Mrs Sonia Clare Whalley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jul 2025 — July 1960 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is JOHN WHALLEY HOLDINGS LIMITED still trading?

The register shows JOHN WHALLEY HOLDINGS LIMITED as active.

What does JOHN WHALLEY HOLDINGS LIMITED do?

It files the industry code 01420 (Raising of other cattle and buffaloes).

When was JOHN WHALLEY HOLDINGS LIMITED set up?

It was incorporated on 24 August 1950.

When are JOHN WHALLEY HOLDINGS LIMITED's accounts due?

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

When is JOHN WHALLEY HOLDINGS LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs JOHN WHALLEY HOLDINGS LIMITED?

JOHN WHALLEY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00487451 KEITH LANGMEAD (ARUNDEL) LIMITED Active Private Limited Company Inc. 18 Oct 1950 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00481159 R.N.WILLMER(FARMS)LIMITED Active Private Limited Company Inc. 18 Apr 1950 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 00480468 GEOFFREY BATES LIMITED Active Private Limited Company Inc. 1 Apr 1950 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00480001 BRITISH CATTLE BREEDERS CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Mar 1950 01410 · Raising of dairy cattle

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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