WHITEHEAD BUILDING SERVICES LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£11M
+84% highest in 5 filed years
Net assets
£9M
+11.6% highest in 5 filed years
Employees
215
+9.7% vs 2023
Profit before tax
£1M
+42.1% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Name history
Renamed 1 time since incorporation
- WHITEHEAD BUILDING SERVICES LIMITED 2006-07-19 → present
- WHITEHEAD ELECTRICAL LIMITED 1978-10-19 → 2006-07-19
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £37,778,267 | — | — | — | — | |
| Operating profit | — | — | £631,855 | — | — | — | — | |
| Profit before tax | — | — | £638,075 | £614,680 | £672,992 | £972,839 | £1,382,707 | |
| Net profit | — | — | £726,287 | — | £670,078 | £964,571 | £1,027,550 | |
| Cash | — | — | £6,254,346 | £4,444,539 | £4,823,913 | £5,978,612 | £11,001,195 | |
| Total assets less current liabilities | — | — | £6,052,590 | £6,847,630 | £7,187,470 | £8,096,149 | £9,030,342 | |
| Net assets | — | — | £6,038,854 | £6,835,009 | £7,175,387 | £8,079,958 | £9,016,508 | |
| Equity | £4,442,184 | £5,342,567 | £6,038,854 | £6,835,009 | £7,175,387 | £8,079,958 | £9,016,508 | |
| Average employees | — | — | 223 | 207 | 185 | 196 | 215 | |
| Wages | — | — | £9,502,459 | £9,314,052 | £8,114,683 | £8,876,158 | £9,995,603 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 1.7% | — | — | — | — | |
| Net margin | — | — | 1.9% | — | — | — | — | |
| Return on capital employed | — | — | 10.4% | — | — | — | — | |
| Interest cover | — | — | 119.99x | — | — | — | — |
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.
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORTON, Rhys | Secretary | 2006-06-30 | — | British |
| CUMMINGS, Ian Leslie | Director | 2004-12-23 | Aug 1956 | British |
| CUMMINGS, Jan | Director | 2012-02-03 | Jul 1958 | British |
| MORTON, Rhys | Director | 2012-02-03 | Jul 1974 | British |
| PARRY, Michael James | Director | 2013-03-18 | Dec 1971 | British |
| REID, William Duncan | Director | 2013-03-18 | Oct 1962 | British |
| WILLIAMS, Nigel | Director | 2013-03-18 | Apr 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, David John | Secretary | — | 1997-04-23 |
| FAULKNER, Esther | Secretary | 1997-04-23 | 2006-06-30 |
| CAIN, David John | Director | — | 1997-04-23 |
| FAULKNER, Byron Allan, Mr | Director | 2012-02-09 | 2013-03-18 |
| FAULKNER, Byron Allan, Mr | Director | — | 2011-04-01 |
| FAULKNER, Esther | Director | 2004-12-23 | 2008-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Leslie Cummings | Individual | Significant influence | 2017-04-27 | Active |
| Mr Rhys Morton | Individual | Significant influence | 2017-04-27 | Active |
| Evol (Wales) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-27 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-17 RESOLUTIONS Resolution
- 2024-12-31 RESOLUTIONS Resolution
- 2024-08-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-16 | SH06 | capital | Capital cancellation shares | |
| 2025-06-16 | SH03 | capital | Capital return purchase own shares | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-01 | SH08 | capital | Capital name of class of shares | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-25 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+84%
£5,978,612 £11,001,195
highest in 5 filed years
-
Net assets
+11.6%
£8,079,958 £9,016,508
highest in 5 filed years
-
Employees
+9.7%
196 215
-
Profit before tax
+42.1%
£972,839 £1,382,707
highest in 5 filed years
-
Wages
+12.6%
£8,876,158 £9,995,603
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers