EMANUEL WHITTAKER HOLDINGS LIMITED
Get an alert when EMANUEL WHITTAKER HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3m
Latest balance sheet
Net assets
£5m
Equity attributable
Employees
116
Average over period
Profit before tax
£1.4m
Period ending 2023-11-30
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-11-30 | Δ vs prior |
|---|---|---|---|
| Turnover | £26,880,367 | — | |
| Operating profit | £1,399,952 | — | |
| Profit before tax | £1,424,416 | — | |
| Net profit | £1,097,916 | — | |
| Cash | £3,048,385 | — | |
| Total assets less current liabilities | £5,264,120 | — | |
| Net assets | £5,032,987 | — | |
| Equity | £5,032,987 | — | |
| Average employees | 116 | — | |
| Wages | £4,412,321 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 |
|---|---|---|
| Operating margin | 5.2% | |
| Net margin | 4.1% | |
| Return on capital employed | 26.6% | |
| Gearing (liabilities / total assets) | 45.0% | |
| Current ratio | 1.93x |
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
- EMANUEL WHITTAKER HOLDINGS LIMITED 2004-07-22 → present
- MASTERKEY DESIGNS LTD 2004-02-12 → 2004-07-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EMANUEL WHITTAKER HOLDINGS LIMITED · parent
- Clearcase Limited 100%
- Emanuel Whittaker Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWTON, Clive | Secretary | 2004-04-20 | — | British |
| GALLAGHER, John David | Director | 2004-04-20 | Jan 1958 | British |
| NEWTON, Clive | Director | 2004-04-20 | Sep 1949 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-12 | 2004-04-20 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-12 | 2004-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emanuel Whittaker Eot Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-26 | Active |
| Mr Clive Newton | Individual | Shares 50–75%, Voting 50–75% | 2016-06-30 | Ceased 2024-06-26 |
| Mr John David Gallagher | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2024-06-26 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 MA Memorandum articles
- 2024-07-01 RESOLUTIONS Resolution
- 2024-07-01 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type group | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | MA | incorporation | Memorandum articles | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-21 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type group | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | AA | accounts | Accounts with accounts type group | |
| 2021-05-17 | AA | accounts | Accounts with accounts type group | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.