WHITTAKER PROPCO LIMITED

Active Mansfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WHITTAKER PROPCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2023 Active Mansfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 7 Jul 2025 Next due 20 Jul 2026 1 month remaining
Net assets £21M £487K 2025 year on year
Total assets £21M £626K 2025 year on year
Total Liabilities £169K £140K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hopkins Solicitors Ltd Eden Court Crow Hill Drive Mansfield Nottinghamshire NG19 7AE England

Full company profile for WHITTAKER PROPCO LIMITED (14986427), an active company based in Mansfield, England. Incorporated 7 Jul 2023. Activities of other holding companies 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£910.41k

Decreased by £6.68M (-88%)

Net Assets

£20.84M

Increased by £486.61k (+2%)

Total Liabilities

£169.28k

Increased by £139.67k (+472%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,262,668 Shares £20.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 2023262,668£263k£1
14 Dec 202320,000,000£20.00m£1

Officers

Officers

1 active 1 resigned
Status
Thomas William StendallDirectorBritishEngland4229 Jan 2025Active

Shareholders

Shareholders (2)

Whittaker Property Holdings Limited
100.0%
262,669
Whittaker Guernsey
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Margaret Glynis Whittaker

British

Active
Notified 7 Jul 2023
Residence England
DOB April 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Margaret Glynis Whittaker

Ceased 9 Feb 2026

Ceased

Group Structure

Group Structure

WHITTAKER PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Feb 2026Persons With Significant ControlCessation of Margaret Glynis Whittaker as a person with significant control on 9 Feb 2026
7 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
3 Feb 2025OfficersTermination of Margaret Glynis Whittaker as director on 2 Feb 2025
19 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Feb 2026 Persons With Significant Control

Cessation of Margaret Glynis Whittaker as a person with significant control on 9 Feb 2026

7 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

3 Feb 2025 Officers

Termination of Margaret Glynis Whittaker as director on 2 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 19 Apr 2026

Cessation of Margaret Glynis Whittaker as a person with significant control on 9 Feb 2026

3 months ago on 9 Feb 2026

Confirmation statement made on 6 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Termination of Margaret Glynis Whittaker as director on 2 Feb 2025

1 years ago on 3 Feb 2025