Register entry · No. 08741542
WHITEHEADS DEVELOPMENT COMPANY LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 4 Nov 2026 (7 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £737,388: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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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 31 Dec 2026.
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; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 21 Oct 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
220 THE BOULEVARD, CANTON, CARDIFF, WALES, CF11 8GF
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 4 Nov 2026 · OVERDUE
- Last made up to
- 21 Oct 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- WHITEHEADS DEVELOPMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £-81,928 | £1,888,544 | £-737,388 | 3 |
| 31 Mar 2024 | not published | £880,093 | £1,049,181 | £-655,460 | 3 |
| 31 Mar 2023 | not published | £-603,619 | £167,173 | £-1,535,553 | 5 |
| 31 Mar 2022 | not published | £1,462,503 | £390,141 | £-931,934 | 5 |
| 31 Mar 2021 | not published | £-529,878 | £271,828 | £-2,394,437 | 6 |
| 31 Mar 2020 | not published | £-287,332 | £603,910 | £-1,864,559 | 6 |
* 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 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Crompton Director | Director | 1 Jul 2017 | — | January 1965 | British · Wales |
| Andrew Charles Crompton | Director | 1 Jul 2017 | — | January 1965 | British · Wales |
| Mark Roger Davies Retired | Director | 1 Apr 2024 | — | May 1968 | British · United Kingdom |
| Chandrakant Patel | Secretary | 1 Oct 2021 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tirion Group Limited company · 8891823 · Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
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 WHITEHEADS DEVELOPMENT COMPANY LIMITED still trading?
The register shows WHITEHEADS DEVELOPMENT COMPANY LIMITED as active.
What does WHITEHEADS DEVELOPMENT COMPANY LIMITED do?
It files the industry code 41100 (Development of building projects).
When was WHITEHEADS DEVELOPMENT COMPANY LIMITED set up?
It was incorporated on 21 October 2013.
When are WHITEHEADS DEVELOPMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WHITEHEADS DEVELOPMENT COMPANY LIMITED's next confirmation statement due?
It was due on 4 November 2026 and is overdue.
Who runs WHITEHEADS DEVELOPMENT COMPANY LIMITED?
WHITEHEADS DEVELOPMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House