Company information:
Whitehead Restoration Ltd (No: 08936769)
Address: ASTLEY HOUSE LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: MARK ANDREW COLLIER ( DOB: Oct-1966 From: Sep-2022 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Mar-2014 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Mar-2014 )
Current Director: SIMON TOWERS ( DOB: Sep-1968 From: Mar-2014 )
Current Director: MICHAEL WALSH ( DOB: Aug-1968 From: Jul-2022 )
Current Director: JOHN WALSH ( DOB: Nov-1948 From: Jul-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Jul-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Jul-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Jul-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Jul-2022 )
Resigned Director: JOHN CHARLES LEWSLEY ( DOB: Apr-1976 From: Jun-2021 To: Jul-2022 )
Resigned Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Mar-2014 To: Jul-2022 )
Resigned Director: SIMON TOWERS ( DOB: Sep-1968 From: Mar-2014 To: Jun-2021 )
Persons of Significant Control:
Npl Waste Management Holdings Ltd, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Ownership of shares – 75% or more (Notified: 2020-03-31, Ceased: 2022-07-15)
Green Earth Developments (Group) Limited, Astley House Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-15)
Mr Robert Mcfarlane, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Has significant influence or control (Notified: 2020-03-31, Ceased: 2022-07-15)
Mr Robert Mcfarlane, 1st Floor, 163 St. Vincent Street, Glasgow, G2 5AD, Scotland: Ownership of shares – 75% or more (Notified: 2017-03-01, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,624,300 | 10,764,526 | 3,536,602 | 3,855,387 | 10624300.0,10764526,3536602.0,3855387.0 |
| Current assets | 135,887 | 1,094,026 | 2,112,278 | 4,318,368 | 135887.0,1094026,2112278.0,4318368.0 |
| Current assets / Debtors | 14,557 | 1,094,026 | 1,575,647 | 3,568,102 | 14557.0,1094026,1575647.0,3568102.0 |
| Current assets / Cash at bank and on hand | 121,330 | 58,130 | 300,765 | 121330.0,0,58130.0,300765.0 | |
| Net current assets (liabilities) | -1,592,549 | -1,473,878 | -1,560,014 | 747,787 | -1592549.0,-1473878,-1560014.0,747787.0 |
| Total assets less current liabilities | 9,031,751 | 9,290,648 | 2,157,486 | 4,603,174 | 9031751.0,9290648,2157486.0,4603174.0 |
| Equity / share capital and reserves | 9,031,751 | 9,290,648 | 1,138,054 | 3,887,396 | 9031751.0,9290648,1138054.0,3887396.0 |