BENJAMIN WHITELEY & SONS,LIMITED

Dissolved United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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BENJAMIN WHITELEY & SONS,LIMITED

Other letting and operating of own or leased real estate

Founded 26 Mar 1954 Dissolved United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2025 Next due 29 May 2026 14 days overdue
Net assets £1M £201K 2024 year on year
Total assets £2M £241K 2024 year on year
Total Liabilities £319K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BENJAMIN WHITELEY & SONS,LIMITED (00530971), a dissolved company based in United Kingdom. Incorporated 26 Mar 1954. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.00k

Decreased by £12.43k (-16%)

Net Assets

£1.36M

Decreased by £201.13k (-13%)

Total Liabilities

£319.43k

Decreased by £40.25k (-11%)

Turnover

N/A

Employees

2

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

1 active 2 resigned
Status
Whiteley, David BenjaminDirectorBritishEngland74UnknownActive

Shareholders

Shareholders (4)

David Benjamin Whiteley
57.5%
Veronica Ann Kimbell
34.1%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Veronica Ann Kimbell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Benjamin Whiteley

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Mrs Veronica Ann Kimbell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Benjamin Whiteley

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
19 Park Road, Elland (HX5 9HZ) CALDERDALE
Leasehold£142,0007 Dec 2017
19 Park Road, Elland (HX5 9HZ)
Leasehold £142,000
Added 7 Dec 2017
District CALDERDALE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026ResolutionResolutions
14 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Resolution

Resolutions

14 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 Apr 2026

Resolutions

1 months ago on 14 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 14 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025