WILSON WHITAKER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Jun 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

85 Keighley Road Skipton North Yorkshire BD23 2NA United Kingdom

Credit Report

Discover WILSON WHITAKER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Antony James Foster	Director	British	England	58	17 Jan 2025	Active
Christopher Robert Neville	Director	British	England	54	17 Jan 2025	Active
Kenneth Robert Osborne	Director	British	England	60	17 Jan 2025	Active
William Reginald Whitaker	Director	British	United Kingdom	65	1 May 2015	Active

Shareholders

Shareholders (1)


Whitakers Chocolates Limited	100.0%	2	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Whitakers Chocolates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Roland John Whitaker

Ceased 20 Oct 2021

Ceased

William Reginald Whitaker

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

WHITAKERS CHOCOLATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAMBLE FOODS GROUP LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

WILSON WHITAKER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
23 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
27 Jan 2025	Incorporation	Memorandum Articles	View(9 pages)
27 Jan 2025	Resolution	Resolutions	View(1 page)