Ltd Facts The UK company register, as filed

Register entry · No. 05300697

WHITWAY (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 30 Nov 2004

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
The other 13 checks
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    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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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
    Last filed accounts

    Net assets £1,677,708.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 30 Nov 2004 (21 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire, England, SP10 5LH

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. WHITWAY (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £1,677,708 2
28 Feb 2025 not published not published — £1,663,207 2
29 Feb 2024 not published not published — £1,629,325 2
28 Feb 2023 not published not published — £1,561,684 2
28 Feb 2022 not published not published — £1,478,517 2
28 Feb 2021 not published not published — £1,345,764 2

* 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Morton Carter Director Director 6 Dec 2004 — March 1974 British · England
Charlie Matthew Carter Director Director 6 Dec 2004 — January 1977 British · England
Robert Morton Carter Secretary 1 Feb 2005 — March 1974 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Morton Carter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jul 2020 — March 1974 British · England
Mr Charlie Matthew Carter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Jul 2024 — January 1977 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 WHITWAY (HOLDINGS) LIMITED still trading?

The register shows WHITWAY (HOLDINGS) LIMITED as active.

What does WHITWAY (HOLDINGS) LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was WHITWAY (HOLDINGS) LIMITED set up?

It was incorporated on 30 November 2004.

When are WHITWAY (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is WHITWAY (HOLDINGS) LIMITED's next confirmation statement due?

By 15 November 2027.

Who runs WHITWAY (HOLDINGS) LIMITED?

WHITWAY (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. SC277480 BALMORAL GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 2004 64202 · Activities of production holding companies
  2. 05279272 ENOVATION CONTROLS EUROPE LIMITED Active Private Limited Company Inc. 5 Nov 2004 64202 · Activities of production holding companies
  3. 05278159 FOSROC TOP TWO LIMITED Active Private Limited Company Inc. 4 Nov 2004 64202 · Activities of production holding companies
  4. 05270559 FRICTION TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Oct 2004 64202 · Activities of production holding companies
  5. 05266738 ARKANUM MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Oct 2004 64202 · Activities of production holding companies

The file

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