WHITFIELD CONSULTANTS LTD

Active Rugby

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WHITFIELD CONSULTANTS LTD

Other business support service activities n.e.c.

Founded 4 Jun 2013 Active Rugby, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 18 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £331K £28K 2025 year on year
Total assets £368K £23K 2025 year on year
Total Liabilities £37K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ash House Back Lane Birdingbury Rugby Warwickshire CV23 8EN

Website

www.example.com

Full company profile for WHITFIELD CONSULTANTS LTD (08555663), an active company based in Rugby, United Kingdom. Incorporated 4 Jun 2013. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£331.18k

Increased by £27.57k (+9%)

Total Liabilities

£37.24k

Decreased by £4.31k (-10%)

Turnover

£26.05k

Increased by £2.75k (+12%)

Employees

N/A

Debt Ratio

10%

Decreased by 2 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 202250£50£50
8 Jan 202050£50£50

Officers

Officers

3 active
Status
Paula Jayne WhitfieldDirectorBritishUnited Kingdom594 Jun 2013Active
Simon Mark WhitfieldDirectorBritishEngland584 Jun 2013Active
Whitfield, Adam ThomasDirectorBritishEngland248 Jan 2026Active

Shareholders

Shareholders (4)

Adam Thomas Whitfield
25.0%
Dominic Robert Whitfield
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paula Jayne Whitfield

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Mark Whitfield

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dominic Robert Whitfield

British

Active
Notified 25 Jan 2022
Residence England
DOB January 2004
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adam Thomas Whitfield

British

Active
Notified 8 Jan 2020
Residence England
DOB July 2001
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
K201 Kennedy Building, 6 Murray Street, Manchester (M4 6HS) MANCHESTER
Leasehold£195,00023 Sept 2022
K402 Kennedy Building, 6 Murray Street, Manchester (M4 6HS) MANCHESTER
Leasehold-12 Jan 2015
K201 Kennedy Building, 6 Murray Street, Manchester (M4 6HS)
Leasehold £195,000
Added 23 Sept 2022
District MANCHESTER
K402 Kennedy Building, 6 Murray Street, Manchester (M4 6HS)
Leasehold
Added 12 Jan 2015
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2026AccountsAnnual accounts made up to 2025-06-30
18 Jan 2026OfficersAppointment of Mr Dominic Robert Whitfield as director on 2026-01-08
18 Jan 2026OfficersAppointment of Mr Adam Thomas Whitfield as director on 2026-01-08
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updates
18 Feb 2025AccountsAnnual accounts made up to 2024-06-30
8 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

18 Jan 2026 Officers

Appointment of Mr Dominic Robert Whitfield as director on 2026-01-08

18 Jan 2026 Officers

Appointment of Mr Adam Thomas Whitfield as director on 2026-01-08

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

18 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 8 Feb 2026

Appointment of Mr Dominic Robert Whitfield as director on 2026-01-08

3 months ago on 18 Jan 2026

Appointment of Mr Adam Thomas Whitfield as director on 2026-01-08

3 months ago on 18 Jan 2026

Confirmation statement made on 2025-06-04 with no updates

10 months ago on 18 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 18 Feb 2025