WHITTLES PROPERTIES MANCHESTER LIMITED

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £28.40M £1.02M 2024 year on year

Total assets £40.60M £1.04M 2024 year on year

Total Liabilities £12.20M £21.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Cranbourn Street London WC2H 7AA England

Credit Report

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Mutual Companies

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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

£28.40M

Increased by £1.02M (+4%)

Total Liabilities

£12.20M

Increased by £21.00k (+0%)

Turnover

£5.74M

Increased by £424.00k (+8%)

Employees

N/A

Debt Ratio

30%

Decreased by 1 (-3%)

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

3 active 5 resigned

Show resigned officers

						Status
Alan Desmond Peelo	Director	British	United Kingdom	52	22 Mar 2019	Active
Peter Hawthorne	Director	British	England	59	12 Feb 2009	Active
Sian Evans	Director	British	United Kingdom	52	22 Feb 2022	Active

Shareholders

Shareholders (1)


London And Continental Railways Limited	100.0%	1	Ordinary	22 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London & Continental Railways Ltd

United Kingdom

Active

Notified 10 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

PLATFORM4 RAIL REGENERATION LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors

NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL LIMITED united kingdom

WHITTLES PROPERTIES MANCHESTER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(28 pages)
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with no updates	View(3 pages)
23 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(28 pages)
2 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-02 with no updates	View(3 pages)
8 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(28 pages)