WHITTAKER COTGRAVE LTD

Active Alfreton

Development of building projects

2 employees website.com
Development of building projects
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WHITTAKER COTGRAVE LTD

Development of building projects

Founded 14 Aug 2023 Active Alfreton, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 8 Jan 2026 Next due 31 May 2027 12 months remaining
Confirmation Submitted 27 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £1
Total assets £188K
Total Liabilities £188K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Slimming World Clover Nook Industrial Estate Clover Nook Road, Somercotes Alfreton Derbyshire DE55 4RF United Kingdom

Full company profile for WHITTAKER COTGRAVE LTD (15069984), an active company based in Alfreton, United Kingdom. Incorporated 14 Aug 2023. Development of building projects. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£187.79k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Brandon, Steven RussellDirectorBritishEngland5314 Aug 2023Active

Shareholders

Shareholders (1)

Whittaker Propco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Steven Russell Brandon

British

Active
Notified 14 Aug 2023
Residence United Kingdom
DOB May 1973
Nature of Control
  • Significant Influence Or Control

Mr Steven Russell Brandon

British

Active
Notified 14 Aug 2023
Residence England
DOB May 1973
Nature of Control
  • Significant Influence Or Control
Active
Notified 14 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHITTAKER COTGRAVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the East side of Main Road, Cotgrave RUSHCLIFFE
Freehold-17 Jan 2024
land on the East side of Main Road, Cotgrave
Freehold
Added 17 Jan 2024
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
8 Jan 2026AccountsAnnual accounts made up to 31 Aug 2025
2 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
4 Feb 2025Persons With Significant ControlSteven Russell Brandon notified as a person with significant control
27 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

8 Jan 2026 Accounts

Annual accounts made up to 31 Aug 2025

2 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

4 Feb 2025 Persons With Significant Control

Steven Russell Brandon notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Aug 2025

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 2 Apr 2025

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 24 Mar 2025

Steven Russell Brandon notified as a person with significant control

1 years ago on 4 Feb 2025