WHITWORTHS INVESTMENTS LIMITED

Overview

Company Name	WHITWORTHS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117519
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITWORTHS INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHITWORTHS INVESTMENTS LIMITED located?

Registered Office Address	Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of WHITWORTHS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 57 LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for WHITWORTHS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for WHITWORTHS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for WHITWORTHS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Group of companies' accounts made up to Dec 28, 2024

50 pages

Jun 27, 2025

Confirmation statement made on Jun 26, 2025 with no updates

3 pages

CS01

Jul 24, 2024

Group of companies' accounts made up to Dec 30, 2023

50 pages

Jul 04, 2024

Confirmation statement made on Jun 26, 2024 with updates

5 pages

CS01

Jul 03, 2024

Cancellation of shares. Statement of capital on Apr 08, 2024

Capital: GBP 11,516,034.35

6 pages

SH06

May 13, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 13, 2024	Clarification HMRC confirmation duty paid

Nov 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase contract 07/09/2023	RES13
capital		Resolution of removal of pre-emption rights	RES11

Nov 06, 2023

Cancellation of shares. Statement of capital on Sep 07, 2023

Capital: GBP 11,517,252

6 pages

SH06

Nov 06, 2023

Purchase of own shares.

4 pages

SH03

Oct 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 26, 2023

Memorandum and Articles of Association

29 pages

Sep 29, 2023

Group of companies' accounts made up to Dec 31, 2022

51 pages

Sep 21, 2023

Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

1 pages

AD03

Aug 24, 2023

Register inspection address has been changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

1 pages

AD02

Jul 07, 2023

Confirmation statement made on Jun 26, 2023 with no updates

3 pages

CS01

Apr 21, 2023

Second filing of Confirmation Statement dated Jun 23, 2022

4 pages

RP04CS01

Sep 26, 2022

Group of companies' accounts made up to Jan 01, 2022

50 pages

Jun 23, 2022

Confirmation statement made on Jun 23, 2022 with updates

6 pages

CS01

Annotations
Date	Annotation
Apr 21, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023

Jan 12, 2022

Statement of capital following an allotment of shares on Dec 13, 2021

Capital: GBP 11,520,296.12

3 pages

SH01

Dec 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 22, 2021

Memorandum and Articles of Association

29 pages

Jul 01, 2021

Group of companies' accounts made up to Jan 02, 2021

54 pages

Jun 30, 2021

Confirmation statement made on Jun 21, 2021 with no updates

3 pages

CS01

Sep 11, 2020

Group of companies' accounts made up to Dec 28, 2019

52 pages

Jun 22, 2020

Confirmation statement made on Jun 21, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of WHITWORTHS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARMAN, Daniel Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom	Jun 24, 2011		Secretary	Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom				165073110001
CERYAN, Ogan Merkez Kemalpasa 35730 Izmir Kosbi Mah. Ankara Cad No:67 Turkey	May 12, 2017		Director	Merkez Kemalpasa 35730 Izmir Kosbi Mah. Ankara Cad No:67 Turkey	Turkey	Turkish	1972-10	231987830001
FAIRWEATHER, Mark Robert Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	Dec 23, 2015		Director	Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	England	British	1962-8	208083400001
OZ, Koray Izmir-Ankara Cad. No:67 Merkez Kemalpasa 35730 Izmir Kemalpasa Osb Mah Turkey	May 12, 2017		Director	Izmir-Ankara Cad. No:67 Merkez Kemalpasa 35730 Izmir Kemalpasa Osb Mah Turkey	Turkey	Turkish	1982-2	231989120001
OZ, Osman KONAK 35210 Izmir Akdeniz Mah Vali Kazim Dirik Cad. No:4/33 Turkey	May 12, 2017		Director	KONAK 35210 Izmir Akdeniz Mah Vali Kazim Dirik Cad. No:4/33 Turkey	Turkey	Turkish	1953-6	231990610001
CHAMBERS, Christopher James Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Oct 12, 2009	Oct 14, 2011	Secretary	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom				147427310001
OAKLEY, Christopher Richard 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Dec 07, 2007	Jul 11, 2009	Secretary	26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire		British		124625030001
PARTRIDGE, Charles Edward 24 Ashpole Spinney NN4 9QB Northampton	Oct 30, 2006	Dec 07, 2007	Secretary	24 Ashpole Spinney NN4 9QB Northampton		British		77450510002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 30, 2000	Mar 01, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Mar 01, 2001	Oct 30, 2006	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
ANDREW, Vincent Leo Copperfields 1 Hamlet Green, Dallington NN5 7AR Northampton	Oct 30, 2006	Dec 08, 2010	Director	Copperfields 1 Hamlet Green, Dallington NN5 7AR Northampton	United Kingdom	British	1956-4	116947660003
CARTER, Michael William Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire	Oct 30, 2006	Jan 18, 2008	Director	Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire		British	1956-11	114525240001
CASLIN, James 43 Rolleston Drive CH45 6XE Wallasey Merseyside	Oct 30, 2006	Nov 30, 2008	Director	43 Rolleston Drive CH45 6XE Wallasey Merseyside		British	1950-10	116947340001
CHAMBERS, Christopher James Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Oct 12, 2009	Nov 24, 2011	Director	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	United Kingdom	British	1972-6	147427330001
LOWE, Stuart Jonathan Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	Jan 18, 2016	Apr 23, 2018	Director	Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	United Kingdom	British	1958-6	30980880002
OAKLEY, Christopher Richard 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Aug 28, 2007	Jul 11, 2009	Director	26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	England	British	1963-4	124625030001
PARTRIDGE, Charles Edward 24 Ashpole Spinney NN4 9QB Northampton	Oct 30, 2006	Dec 07, 2007	Director	24 Ashpole Spinney NN4 9QB Northampton	United Kingdom	British	1967-10	77450510002
PRATT, David Andrew The Former Vicarage 41 Main Street CB5 9AB Stow Cum Quy Cambridgeshire	Apr 08, 2001	Oct 30, 2006	Director	The Former Vicarage 41 Main Street CB5 9AB Stow Cum Quy Cambridgeshire		British	1962-3	61204820002
ROME, Martin Leslie 3 Lowswood Close HA6 2XE Northwood Middlesex	Oct 30, 2006	Feb 13, 2009	Director	3 Lowswood Close HA6 2XE Northwood Middlesex	England	British	1961-2	56407850003
SHEARS, Tim The Dog House 12 Dawson Court, Station Road LE15 6SD Oakham Rutland	Oct 30, 2006	Jul 24, 2007	Director	The Dog House 12 Dawson Court, Station Road LE15 6SD Oakham Rutland		British	1960-3	116796720002
SMITH, David Jervis 22 Audley Close LE16 8ER Market Harborough Leicestershire	Oct 30, 2006	Jan 23, 2007	Director	22 Audley Close LE16 8ER Market Harborough Leicestershire	United Kingdom	British	1964-1	116796520002
STEPHENS, Colin Alan Orchard Road SL4 2RZ Old Windsor 12c Berkshire England	Apr 01, 2008	Oct 01, 2013	Director	Orchard Road SL4 2RZ Old Windsor 12c Berkshire England	United Kingdom	British	1972-10	129694970001
UNSWORTH, Peter Dylan Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Sep 23, 2013	Jan 26, 2016	Director	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	England	British	1958-7	32904400004
UTTING, Peter Andrew Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	Mar 10, 2008	Nov 11, 2015	Director	Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	United Kingdom	British	1967-6	129694830001
VICARY, Gary Kevin Desborough Manorial Road Parkgate CH64 6QN Neston Wirral	Apr 08, 2001	Oct 30, 2006	Director	Desborough Manorial Road Parkgate CH64 6QN Neston Wirral		British	1960-3	18943850005
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 30, 2000	Mar 01, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Mar 01, 2001	Apr 08, 2001	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITWORTHS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osman Oz

May 12, 2017

KONAK 35210 Izmir

Akdeniz Mah Vali Kazim Dirik Cad. No:4/33

Turkey

Nationality: Turkish

Country of Residence: Turkey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whitworths Group Limited

Apr 06, 2016

Irthlingborough

NN9 5DB Wellingborough

Orchard House

Northamptonshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04131087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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