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Companies House/Cambridge/Company profile

THE WHITFIELD GROUP LIMITED

Active
05520825·incorporated 2005-07-28

THE WHITFIELD GROUP LIMITED is an active UK private limited company, incorporated on 28 July 2005 at Companies House (number 05520825; OpenRegistry canonical ID GB-05520825-the-whitfield-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-28
Registered Address
SUITE 2, THE OLD GRANARY OAKINGTON ROAD, WESTWICK, CAMBRIDGE, CAMBRIDGESHIRE, CB24 3AR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE WHITFIELD GROUP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Dennis Keith Whitfield born 1940 resident in England, British national. Notified 2016-06-30. Ceased 2019-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Elena Whitfield born 1943 resident in England, British national. Notified 2019-01-23. Ceased 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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