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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

30

Average over period

Profit before tax

£19K

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2018-03-312019-09-302020-09-302021-09-302022-09-302023-09-302025-03-31
Turnover £16,084,640£24,570,661
Operating profit £160,950£38,291
Profit before tax £126,098£18,605
Net profit £97,925£8,707
Cash £1,101,144£1,115,000
Total assets less current liabilities £2,047,437£2,019,652
Net assets £1,863,984£1,842,691
Equity £1,319,319£1,412,179£1,863,984£1,842,691
Average employees 3430
Wages £1,612,408£2,216,810
Directors' remuneration £181,761£382,363

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-09-30

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-03-312019-09-302020-09-302021-09-302022-09-302023-09-302025-03-31
Operating margin 1.0%0.2%
Net margin 0.6%0.0%
Return on capital employed 7.9%1.9%
Gearing (liabilities / total assets) 65.7%69.2%
Current ratio 1.57x1.48x
Interest cover 4.00x1.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WHITFIELD & BROWN (DEVELOPMENTS) LIMITED 2016-01-06 → present
  2. WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED 1972-07-10 → 2016-01-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 9 resigned

Name Role Appointed Born Nationality
BIGGS, Nigel Andrew Secretary 1996-08-05 British
BIGGS, Nigel Andrew Director 1999-09-01 Nov 1966 British
HADFIELD, Gareth Director 2015-10-14 Nov 1982 British
MURPHY, Jonathan Michael Director 2023-08-23 Feb 1979 British
ROBINSON, Ian Director 2023-08-23 Apr 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
CARR, Margaret Secretary 1996-08-05
BALL, David Paul Director 1996-09-05
BIGGS, John Michael Director 2007-12-09
BIGGS, Leah Director 2015-10-14
BROOKE, Zoe Director 2015-10-14 2023-04-27
COOPER, Neil Jeffrey Director 2004-01-30 2019-12-20
FISHWICK, Michael Robert Director 1996-09-09 2004-01-30
LAMB, Susan Mary Director 2025-07-31 2025-07-31
WHITTAKER, Geoffrey Gordon Director 1994-12-16 1997-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whitfield And Brown (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-02-27 AP01 officers Appoint person director company with name date PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-06-18 AA01 accounts Change account reference date company previous extended PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-28 AA accounts Accounts with accounts type full PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-12 AP01 officers Appoint person director company with name date PDF
2023-09-06 AP01 officers Appoint person director company with name date PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2023-05-13 TM01 officers Termination director company with name termination date
2022-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-01 AA accounts Accounts with accounts type full PDF
2021-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-28 AA accounts Accounts with accounts type full PDF
2020-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-14 TM01 officers Termination director company with name termination date PDF
2019-12-31 AAMD accounts Accounts amended with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page