Ltd Facts The UK company register, as filed

Register entry · No. 08555663

WHITFIELD CONSULTANTS LTD

Active Private Limited Company Incorporated 4 Jun 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

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

    Net assets £331,184.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITFIELD CONSULTANTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 £26,050 £11,813 — £331,184 0
30 Jun 2024 £23,300 £7,533 — £303,615 0
30 Jun 2023 £21,523 £644 — £299,514 0
30 Jun 2022 £0 £-6,611 — £302,993 0
30 Jun 2021 £1,780 £-1,502 — £317,553 0
30 Jun 2020 * £10,635 £7,968 — £325,056 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Simon Whitfield · Director, named in the accounts to 30 Jun 2025
  • Paula Whitfield · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Paula Jayne Whitfield Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1967 British · United Kingdom
Mr Simon Mark Whitfield Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1968 British · England
Mr Adam Thomas Whitfield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Jan 2020 — July 2001 British · England
Mr Dominic Robert Whitfield Ownership of shares 25 to 50 percent 25 Jan 2022 — January 2004 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 WHITFIELD CONSULTANTS LTD still trading?

The register shows WHITFIELD CONSULTANTS LTD as active.

What does WHITFIELD CONSULTANTS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WHITFIELD CONSULTANTS LTD set up?

It was incorporated on 4 June 2013.

When are WHITFIELD CONSULTANTS LTD's accounts due?

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

When is WHITFIELD CONSULTANTS LTD's next confirmation statement due?

By 18 June 2027.

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Same industry code (68209), active, set up around the same time. More in this industry →

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  2. 09069771 21 BROAD COURT MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Jun 2014 68209 · Other letting and operating of own or leased real estate
  3. 09070847 7 - 8 QG FREEHOLD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Jun 2014 68209 · Other letting and operating of own or leased real estate
  4. 09070307 A BEDI INVESTMENTS LIMITED Active Private Limited Company Inc. 4 Jun 2014 68209 · Other letting and operating of own or leased real estate
  5. 09071406 ABILITY HOTELS (SOUTHPORT) LIMITED Active Private Limited Company Inc. 4 Jun 2014 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House