Ltd Facts The UK company register, as filed

Register entry · No. SC051790

WHITEHEAD HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Nov 1972

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    4 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £334,963.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Nov 1972 (53 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE

    As filed with Companies House.
  2. Nature of business

    • 47540 Retail sale of electrical household appliances in specialised stores
    • 77210 Renting and leasing of recreational and sports goods
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026
  5. Charges

    Outstanding
    4
    All time
    9
  6. Names

    1. WHITEHEAD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £334,963 4
31 Mar 2024 not published not published — £338,118 4
31 Mar 2023 not published not published — £326,932 4
31 Mar 2022 not published not published — £304,258 4
31 Mar 2021 not published not published £74,232 £274,486 4
31 Mar 2020 not published not published £43,659 £238,915 4

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Whitehead Director — — January 1955 British · Scotland
Heather Julia Whitehead Director 19 Dec 2000 — April 1955 British · Scotland
Neil Whitehead Secretary — — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Whitehead Significant influence or control 6 Apr 2018 — January 1955 British · Scotland
Mr Peter Whitehead Ownership of shares 25 to 50 percent 27 Mar 2023 — February 1983 British · Scotland
Mr Alistair Whitehead Ownership of shares 25 to 50 percent 27 Mar 2023 — May 1987 British · Scotland
Mrs Heather Julia Whitehead Ownership of shares 25 to 50 percent 1 Apr 2025 — April 1955 British · Scotland

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 WHITEHEAD HOLDINGS LIMITED still trading?

The register shows WHITEHEAD HOLDINGS LIMITED as active.

What does WHITEHEAD HOLDINGS LIMITED do?

It files these industry codes 47540 (Retail sale of electrical household appliances in specialised stores); 77210 (Renting and leasing of recreational and sports goods).

When was WHITEHEAD HOLDINGS LIMITED set up?

It was incorporated on 13 November 1972.

When are WHITEHEAD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WHITEHEAD HOLDINGS LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs WHITEHEAD HOLDINGS LIMITED?

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

Similar companies

Same industry code (47540), active, set up around the same time. More in this industry →

  1. 01085483 M.L. LAKE (ELECTRICAL SERVICES) LIMITED Active Private Limited Company Inc. 6 Dec 1972 47540 · Retail sale of electrical household appliances in specialised stores
  2. 01081551 ARGOS LIMITED Active Private Limited Company Inc. 13 Nov 1972 47190 · Other retail sale in non-specialised stores
  3. 01076833 ELECTRICAL SUPPLIES (ANGLESEY) LIMITED Active Private Limited Company Inc. 16 Oct 1972 47540 · Retail sale of electrical household appliances in specialised stores
  4. 01073872 ELECTRUE SERVICES (MIDLANDS) LIMITED Active Private Limited Company Inc. 27 Sep 1972 47540 · Retail sale of electrical household appliances in specialised stores
  5. 01069913 ECONOFREEZE (MORPETH) LIMITED Active Private Limited Company Inc. 5 Sep 1972 47540 · Retail sale of electrical household appliances in specialised stores

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