Whitehead Trustees Limited
Whitehead Trustees Limited
#02981980 • Active
Founded: 21/10/1994
Industries: Dormant Company
Location: Salford Quays
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Eliott Vowles | Director | 01/01/2025 | British | 57 years |
| Ryan David Hughes | Director | 10/10/2024 | British | 47 years |
| Amy Wright | Director | 22/07/2024 | British | 40 years |
| Simon Smith | Director | 22/07/2024 | British | 60 years |
| Ben Thompson | Director | 22/07/2024 | British | 31 years |
| Kirsten Thomas | Director | 22/07/2024 | British | 30 years |
| Helen Slade | Director | 22/07/2024 | British | 45 years |
| Meghan Reece | Director | 22/07/2024 | British | 29 years |
| Michael Meehan | Director | 22/07/2024 | British | 36 years |
| Sarah Coussons | Director | 22/07/2024 | British | 38 years |
| Annette Anderton | Director | 22/07/2024 | British | 57 years |
| Peter Michael Birch | Director | 22/07/2024 | British | 47 years |
| Elizabeth Anne Carrington | Director | 22/07/2024 | British | 50 years |
| Mohamed Tagari | Director | 22/07/2024 | British | 46 years |
| Charles Alan Musson | Company Director | 22/05/2024 | British | 51 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
10/10/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
31 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
29 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
22/05/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| A J Bell Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
National Westminster Bank PLC Outstanding
Created 18/03/20146 hewitt street t/no LA190724 and 3/11 little peter t/no GM79274. Notification of addition to or ame...
#029819800005
The Royal Bank of Scotland PLC Outstanding
Created 08/08/2006All that land forming part of t/no LA931098 k/a unit G3 plot 1200 matrix park buckshaw village chorl...
Properties
6 properties
Regions
3
Freehold
3
Leasehold
3
NORTH WEST
80A Greasby Road, Greasby, (CH49 3NG)
Leasehold • CH49 3NG
£37,500
Added 02/10/2001 • WIRRAL
NORTH WEST
Land at the back of 80a Greasby Road, Greasby, Wirral (CH49 3NG)
Freehold • CH49 3NG
Added 16/12/2003 • WIRRAL
NORTH WEST
10 Exchange Quay, Salford (M5 3EW)
Leasehold • M5 3EW
Added 16/09/2002 • SALFORD
Grants
No grant information available
Group Structure
INVESCO LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/03/2025 | Officers | Change Person Director Company | View (2 pages) |
| 11/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/03/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 10/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |