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W.H. OLD & SON (RUMFORD) LIMITED
Wh Old & Son (Rumford) Ltd Rumford, St. Ervan, Wadebridge, Cornwall, PL27 7SL
ActiveltdINC 1949SIC 45200
Company Information
Registered AddressWh Old & Son (Rumford) Ltd Rumford, St. Ervan, Wadebridge, Cornwall, PL27 7SL
Incorporated22 July 1949
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due31 March 2027
Confirmation Last Filed17 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £72,396 | £64,102 | £58,732 | £52,713 | £49,561 | £47,220 | £31,536 | £27,788 | £24,804 | £22,199 | £21,218 | £23,030 |
| Cash | — | — | — | — | — | — | — | — | — | £64 | £49 | £169 |
| Current assets | £63,231 | £53,846 | £52,864 | £38,448 | £30,982 | £31,738 | £29,641 | £30,770 | £28,715 | £33,859 | £32,252 | £32,784 |
| Fixed assets | £35,002 | £37,400 | £21,858 | £33,371 | £36,536 | £40,287 | £25,573 | £26,793 | £26,477 | £25,609 | £25,029 | £28,638 |
| Creditors | £21,560 | £21,657 | £15,990 | £16,863 | £12,968 | £17,241 | £22,388 | £26,995 | £26,774 | £28,483 | £27,243 | £26,896 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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