WHITEHEAD TRUSTEES LIMITED

Active Carlisle

Dormant Company

0 employees website.com
Dormant Company
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WHITEHEAD TRUSTEES LIMITED

Dormant Company

Founded 21 Oct 1994 Active Carlisle, England 0 employees website.com
Dormant Company

Previous Company Names

FRASER MARR FINANCIAL SERVICES (1995) LIMITED 3 Mar 1995 — 9 Dec 1999
NEAT TRAVEL LIMITED 21 Oct 1994 — 3 Mar 1995
Accounts Submitted 10 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 11 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Solway House Business Park Kingstown Carlisle CA6 4BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITEHEAD TRUSTEES LIMITED (02981980), an active company based in Carlisle, England. Incorporated 21 Oct 1994. 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 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Andrew BysouthDirectorBritishEngland5711 Oct 2018Active
Helen PottsDirectorBritishEngland411 Dec 2021Active

Shareholders

Shareholders (2)

Investacc Pension Administration Limited
100.0%
4
A J Bell Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Investacc Pension Administration Limited

Unknown

Active
Notified 3 Nov 2025
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

AJ BELL PLC united kingdom
WHITEHEAD TRUSTEES LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 11 Seaway Parade, Baglan NEATH PORT TALBOT
Freehold-19 Mar 2024
Land at the back of 80a Greasby Road, Greasby, Wirral (CH49 3NG) WIRRAL
Freehold-16 Dec 2003
80A Greasby Road, Greasby, (CH49 3NG) WIRRAL
Leasehold£37,5002 Oct 2001
Unit 11 Seaway Parade, Baglan
Freehold
Added 19 Mar 2024
District NEATH PORT TALBOT
Land at the back of 80a Greasby Road, Greasby, Wirral (CH49 3NG)
Freehold
Added 16 Dec 2003
District WIRRAL
80A Greasby Road, Greasby, (CH49 3NG)
Leasehold £37,500
Added 2 Oct 2001
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 2025-09-30
24 Mar 2026AccountsAnnual accounts made up to 2026-09-30
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
2 Mar 2026OfficersTermination of Nigel Thomas Bennett as director on 2026-02-20
5 Jan 2026Persons With Significant ControlChange to Investacc Pension Administration Limited as a person with significant control on 2026-01-05
10 Apr 2026 Accounts

Annual accounts made up to 2025-09-30

24 Mar 2026 Accounts

Annual accounts made up to 2026-09-30

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

2 Mar 2026 Officers

Termination of Nigel Thomas Bennett as director on 2026-02-20

5 Jan 2026 Persons With Significant Control

Change to Investacc Pension Administration Limited as a person with significant control on 2026-01-05

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 weeks ago on 10 Apr 2026

Annual accounts made up to 2026-09-30

3 weeks ago on 24 Mar 2026

Confirmation statement made on 2026-03-01 with updates

1 months ago on 4 Mar 2026

Termination of Nigel Thomas Bennett as director on 2026-02-20

1 months ago on 2 Mar 2026

Change to Investacc Pension Administration Limited as a person with significant control on 2026-01-05

3 months ago on 5 Jan 2026