Whites Limited

Active00449599 Private limited company
Incorporated
16 February 1948 (78 years)
Industry
Activities of head offices (70100)
Owned by
Jonathan Peter White
Nicola Noboa
Accounts type
Total exemption full
Region
South East
Address
Oak Lea
Riley Lane Oak Lea
Riley Lane
Old Basing
Basingstoke
RG24 7DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
53
Outstanding
2
Part satisfied
0
Satisfied
51

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2000
British
Born June 1962 (64)
Officer history (22 former)
29 March 2024
Resigned Smith, Amanda Helen as Director
29 March 2024
Resigned Levin, Lindsay Caroline as Director
5 August 2019
Appointed Smith, Amanda Helen as Director
5 August 2019
Resigned Dalton, William John Harling as Director
9 January 2017
Appointed Dalton, William John Harling as Director
9 January 2017
Resigned Pearman, Irene Mary as Director
1 December 2014
Appointed Pearman, Irene Mary as Director
22 October 2012
Resigned Graham-Smith, David as Director
31 December 2011
Resigned Stedman, David Gurney, Mr. as Secretary
1 September 2011
Appointed Graham-Smith, David as Director
30 May 2009
Resigned Moed, David Daniel as Director
4 May 2007
Appointed Moed, David Daniel as Director
27 November 2006
Resigned Haysom, Timothy James as Director
25 September 2006
Resigned White, Jonathan Peter as Director
18 April 2006
Appointed Haysom, Timothy James as Director
16 June 2005
16 September 2004
Appointed White, Jonathan Peter as Director
31 July 2003
Resigned Mee, Patrick Joseph as Director
31 December 2002
Resigned Hodnett, Kathryn Maria Jane as Director
7 May 2002
Appointed Mee, Patrick Joseph as Director
9 April 2002
Resigned O'Brien, Peter Andrew as Director
19 September 2001
Resigned Gavin, Sean Francis as Secretary
19 September 2001
Appointed Stedman, David Gurney, Mr. as Secretary
31 August 2001
Appointed Hodnett, Kathryn Maria Jane as Director
27 July 2001
Resigned Green, John Maurice as Director
28 September 2000
Appointed Gavin, Sean Francis as Director
28 September 2000
Resigned Woodcock, Gary John as Secretary
28 September 2000
Resigned Woodcock, Gary John as Director
28 September 2000
Appointed Gavin, Sean Francis as Secretary
1 December 1999
Appointed O'Brien, Peter Andrew as Director
4 November 1999
Resigned Mee, Patrick as Director
4 March 1999
Resigned Stedman, David Gurney as Secretary
4 March 1999
Appointed Woodcock, Gary John as Secretary
30 June 1997
Resigned White, Peter John Richard as Director
1 April 1997
Appointed Woodcock, Gary John as Director
28 February 1997
Resigned Henderson, Stephen Norman as Director
27 June 1996
Appointed Mee, Patrick as Director
28 April 1995
Appointed Green, John Maurice as Director
21 April 1995
Resigned Willis, David Clive Henderson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1965
Nicola Noboa
Individual · Notified 29 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1964 (62)
Former controllers (1)
29 March 2024
Ceased Hartford Care Group Limited — Owns 75–100% of shares

Financials

Net Assets
£15,701
Cash
£172,718
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,986,120 £5,818,201 £254,775 £242,511 £2 £15,701
Balance sheet detail
202520242023202220212020
Fixed Assets£0£733,376£740,461
Current Assets£172,718£281,236£756,059£910,351£12,121,652£6,160,017
Cash£172,718£281,236£302,910£848,969£12,562£84,008
Creditors (< 1 year)£157,017£281,234£511,728£654,576£936,692£887,358
Creditors (> 1 year)£0£1,820£1,000£6,100,135£27,000
Net Current Assets£15,701£2£244,331£255,775£11,184,960£5,272,659
Net Assets£15,701£2£242,511£254,775£5,818,201£5,986,120
Shareholder Funds£15,701£2£242,511£254,775£5,818,201£5,986,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates29 December 2025
15 October 2025Total exemption full accounts31 March 2025
2 January 2025Register inspection address has been changed
2 January 2025Confirmation statement with updates29 December 2024
17 December 2024Accounts for a small company31 March 2024
Show all recent filings

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