WHITFIELD CONSULTANTS LTD
08555663Other letting and operating of own or leased real estate
WHITFIELD CONSULTANTS LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Ash House Back Lane Birdingbury Rugby Warwickshire CV23 8EN
Full company profile for WHITFIELD CONSULTANTS LTD (08555663), an active company based in Rugby, United Kingdom. Incorporated 4 Jun 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
N/A
Net Assets
£331.18k
Total Liabilities
£37.24k
Turnover
£26.05k
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Whitfield, Dominic Robert | Director | British | England | 8 Jan 2026 | Active |
| Whitfield, Paula Jayne | Director | British | United Kingdom | 4 Jun 2013 | Active |
| Whitfield, Simon Mark | Director | British | England | 4 Jun 2013 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (6)
Adam Thomas Whitfield
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Simon Mark Whitfield
British
- Ownership Of Shares 25 To 50 Percent
Dominic Robert Whitfield
British
- Ownership Of Shares 25 To 50 Percent
Paula Jayne Whitfield
British
- Ownership Of Shares 25 To 50 Percent
Mr Simon Mark Whitfield
British
- Ownership Of Shares 25 To 50 Percent
Ms Paula Jayne Whitfield
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
K201 Kennedy Building, 6 Murray Street, Manchester (M4 6HS) MANCHESTER | Leasehold | £195,000 | 23 Sept 2022 |
K402 Kennedy Building, 6 Murray Street, Manchester (M4 6HS) MANCHESTER | Leasehold | - | 12 Jan 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Confirmation Statement | Confirmation statement made on 4 Jun 2026 with updates | |
| 8 Feb 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 18 Jan 2026 | Officers | Appointment of Mr Dominic Robert Whitfield as director on 8 Jan 2026 | |
| 18 Jan 2026 | Officers | Appointment of Mr Adam Thomas Whitfield as director on 8 Jan 2026 | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 4 Jun 2025 with no updates |
Confirmation statement made on 4 Jun 2026 with updates
Annual accounts made up to 30 Jun 2025
Appointment of Mr Dominic Robert Whitfield as director on 8 Jan 2026
Appointment of Mr Adam Thomas Whitfield as director on 8 Jan 2026
Confirmation statement made on 4 Jun 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 4 Jun 2026 with updates
3 weeks ago on 9 Jun 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 8 Feb 2026
Appointment of Mr Dominic Robert Whitfield as director on 8 Jan 2026
5 months ago on 18 Jan 2026
Appointment of Mr Adam Thomas Whitfield as director on 8 Jan 2026
5 months ago on 18 Jan 2026
Confirmation statement made on 4 Jun 2025 with no updates
1 years ago on 18 Jun 2025