FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Active Boroughbridge

Dormant Company

0 employees website.com
Dormant Company
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FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Dormant Company

Founded 23 Jul 1991 Active Boroughbridge, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 28 May 2026 Next due 19 May 2027 11 months remaining
Net assets £49K £0 2024 year on year
Total assets £49K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ England

Full company profile for FORSYTH WHITEHEAD & ASSOCIATES LIMITED (02631557), an active company based in Boroughbridge, England. Incorporated 23 Jul 1991. Dormant Company. 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 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

£49.06k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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
Mitson, Jan DavidDirectorBritishEngland4530 Aug 2025Active

Shareholders

Shareholders (1)

Tracsis Traffic Data Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

TRACSIS PLC united kingdom
FORSYTH WHITEHEAD & ASSOCIATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
2 Sept 2025OfficersTermination of Jennifer Clare Green as director on 29 Aug 2025
2 Sept 2025OfficersAppointment of Mr Jan David Mitson as director on 30 Aug 2025
23 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
28 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

2 Sept 2025 Officers

Termination of Jennifer Clare Green as director on 29 Aug 2025

2 Sept 2025 Officers

Appointment of Mr Jan David Mitson as director on 30 Aug 2025

23 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

4 days ago on 28 May 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Termination of Jennifer Clare Green as director on 29 Aug 2025

9 months ago on 2 Sept 2025

Appointment of Mr Jan David Mitson as director on 30 Aug 2025

9 months ago on 2 Sept 2025

Confirmation statement made on 5 May 2025 with no updates

1 years ago on 23 May 2025