Ltd Facts The UK company register, as filed

Register entry · No. 00553531

O.C. WHITTAKER & SONS LIMITED

Active Private Limited Company Incorporated 19 Aug 1955

Checks

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

What was checked
  • 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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £180,633.

    Accounts to 30 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 1955 (71 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 01410 Raising of dairy cattle

  3. Accounts

    Next due
    30 May 2027
    Last made up to
    30 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. O.C. WHITTAKER & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Aug 2025 not published not published £15,537 £180,633 3
30 Aug 2024 not published not published £12,308 £189,477 3
30 Aug 2023 not published not published £14,927 £192,977 3
30 Aug 2022 not published not published £23,005 £189,513 3
30 Aug 2021 not published not published £22,468 £238,151 4
30 Aug 2020 * not published not published £20,391 £213,150 4

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
William Henry Whittaker Farmer Director 4 Jul 1997 — September 1952 British · United Kingdom
John Owen Whittaker Farmer Director 4 Jul 1997 — November 1959 British · England
Thomas Edward Whittaker Farmer Director 30 May 2023 — March 1994 British · United Kingdom
John Owen Whittaker Secretary 27 Aug 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Owen Whittaker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1959 British · England
Thomas Edward Whittaker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 May 2023 — March 1994 British · United Kingdom

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 O.C. WHITTAKER & SONS LIMITED still trading?

The register shows O.C. WHITTAKER & SONS LIMITED as active.

What does O.C. WHITTAKER & SONS LIMITED do?

It files the industry code 01410 (Raising of dairy cattle).

When was O.C. WHITTAKER & SONS LIMITED set up?

It was incorporated on 19 August 1955.

When are O.C. WHITTAKER & SONS LIMITED's accounts due?

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

When is O.C. WHITTAKER & SONS LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs O.C. WHITTAKER & SONS LIMITED?

O.C. WHITTAKER & SONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01410), active, set up around the same time. More in this industry →

  1. 00551460 A.J. AND R.G.BARBER LIMITED Active Private Limited Company Inc. 1 Jul 1955 01410 · Raising of dairy cattle
  2. 00550195 W.H.EDGINTON & SONS LIMITED Active Private Limited Company Inc. 3 Jun 1955 01410 · Raising of dairy cattle
  3. 00548512 YEOMAN LONGMAN AND SONS LIMITED Active Private Limited Company Inc. 30 Apr 1955 01410 · Raising of dairy cattle
  4. 00548033 ARTHUR WRIGHT FARMS LIMITED Active Private Limited Company Inc. 21 Apr 1955 01410 · Raising of dairy cattle
  5. 00547359 OWEN AND YABSLEY LIMITED Active Private Limited Company Inc. 5 Apr 1955 01410 · Raising of dairy cattle

The file

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