WHYTE AND MACKAY GLOBAL LIMITED
Get an alert when WHYTE AND MACKAY GLOBAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£128M
-15.2% vs 2023
Employees
—
Average over period
Profit before tax
-£8M
-18.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £15,000,000 | £15,000,000 | |
| Profit before tax | -£6,764,000 | -£8,044,000 | |
| Net profit | -£6,764,000 | -£8,044,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £151,326,000 | £128,282,000 | |
| Equity | £151,326,000 | £128,282,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 74.1% | 78.1% | |
| Current ratio | 0.03x | 0.03x | |
| Interest cover | 0.69x | 0.65x |
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.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current trading projections of the consolidated financial statements of its subsidiary companies and continued support through intercompany funding from Emperador Inc, the Directors consider that it is appropriate for the accounts to be prepared on the going concern basis. We do not anticipate any changes to the business as it is a holding company.”
Group structure
- WHYTE AND MACKAY GLOBAL LIMITED · parent
- Whyte and Mackay Limited 100%
- Whyte and Mackay Warehousing Limited 100%
- St Vincent St (446) Limited 100%
- Whyte and Mackay (Americas) Limited LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CO, Winston Sy | Director | 2018-12-04 | Jan 1958 | Filipino |
| SLOAN, Michael Robert William | Director | 2018-12-04 | Sep 1978 | British |
| TAN, Kendrick Andrew Lim | Director | 2018-12-04 | Jan 1981 | Filipino |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONAGHEY, Bryan Harold | Director | 2018-12-04 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whyte And Mackay Group Limited | Corporate entity | Shares 75–100% | 2018-12-04 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2019-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2019-09-20 | SH20 | capital | Legacy | |
| 2019-09-20 | CAP-SS | insolvency | Legacy | |
| 2019-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2019-09-11 | SH01 | capital | Capital allotment shares | |
| 2018-12-04 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-15.2%
£151,326,000 £128,282,000
-
Employees
—
Not reported
-
Operating profit
0%
£15,000,000 £15,000,000
-
Profit before tax
-18.9%
-£6,764,000 -£8,044,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers