Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Whitehall Investments Limited
- Incorporated
- 28 December 1946 (79 years)
- Industry
- Development of building projects (41100)
- Directors
- Kimberly Eve McivorDaniel Anthony Phipps
- Controlled by
- Wendy Ada Anne Lefort
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Mcivor, Kimberly Eve
Director · Appointed 9 February 2023
British
Born July 1981 (45)
Phipps, Daniel Anthony
Director · Appointed 9 February 2023
British
Born March 1980 (46)
Officer history (5 former)
6 April 2025
Resigned Lefort, Wendy Ada Anne as Director
17 July 2024
Resigned Lefort, Anthony Henry Edward as Director
9 February 2023
Appointed Mcivor, Kimberly Eve as Director
9 February 2023
Appointed Phipps, Daniel Anthony as Director
19 April 2017
Appointed Lefort, Wendy Ada Anne as Director
9 November 2011
Resigned Agababian, Lesley Ann as Secretary
1 February 1992
Appointed Agababian, Lesley Ann as Secretary
1 February 1992
1 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wendy Ada Anne Lefort
Individual · Notified 9 February 2023
Has significant influence or control
British
Born November 1949
Former controllers (2)
9 February 2023
Ceased Anthony Henry Edward Lefort — Owns 75–100% of shares
25 September 2017
Ceased JTL Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,097,749
- Debt Ratio
- 41%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,631,494 | £1,633,334 | £1,633,334 | £1,635,174 | £1,637,014 | £1,638,854 |
| Current Assets | £236,082 | £205,720 | £270,300 | £230,391 | £279,260 | £172,913 |
| Creditors (< 1 year) | £336,839 | £306,174 | £327,549 | £262,235 | £296,980 | £109,448 |
| Creditors (> 1 year) | £432,988 | £473,978 | £589,129 | £689,771 | £772,437 | £942,670 |
| Net Current Assets | (£100,757) | (£74,429) | (£35,254) | (£9,849) | (£1,268) | £63,465 |
| Net Assets | £1,097,749 | £1,084,927 | £1,008,951 | £935,554 | £863,309 | £759,649 |
| Shareholder Funds | £1,097,749 | £1,084,927 | £1,008,951 | £935,554 | £863,309 | £759,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Micro company accounts | 31 December 2025 | ||
| 30 October 2025 | Satisfaction of a charge in full | 1 | ||
| 30 October 2025 | Satisfaction of a charge in full | 1 | ||
| 30 October 2025 | Satisfaction of a charge in full | 1 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | 4 |
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