Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Ben Whitehouse Limited
- Incorporated
- 3 May 1950 (76 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Clifford LightfootCarol Ann Lightfoot
- Owned by
- Carol Ann Lightfoot
- Accounts type
- Total exemption full
- Address
- Unit 1Block D Minerva AvenueChester West Employment ParkChesterCH1 4QL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Lightfoot, David Clifford
Director · Appointed 17 September 2009
British
Born March 1974 (52)
Director · Appointed 17 September 2009
British
Born August 1969 (57)
Lightfoot, Carol Ann
Director · Appointed 17 December 2008
British
Born January 1948 (78)
Officer history (4 former)
9 November 2009
Resigned Lightfoot, John William David Randolph as Secretary
9 November 2009
Resigned Lightfoot, John William David Randolph as Director
17 September 2009
Appointed Lightfoot, David Clifford as Director
17 September 2009
17 December 2008
Appointed Lightfoot, Carol Ann as Director
17 December 2008
Resigned Marsh, Margaret Audrey as Director
17 March 1999
Resigned Hughes, John Evan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carol Ann Lightfoot
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1948 (78)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ben Whitehouse Limited This company
Veronica Way Flat Management Limited Holds 25–50% of voting rights
Veronica Way Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,127,173
- Cash
- £319,825
- Employees
- 4
- Debt Ratio
- 3%
- Current Ratio
- 40.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,571,375 | £1,405,676 | £728,627 | £2,746,259 | £2,657,991 |
| Current Assets | £624,576 | £719,956 | £1,958,956 | £92,803 | £7,390 |
| Debtors | £98,270 | £96,200 | £2,830 | £19,544 | £5,421 |
| Cash | £319,825 | £623,756 | £1,956,126 | £73,259 | £1,969 |
| Creditors (< 1 year) | £15,573 | £14,533 | £504,714 | £64,473 | £39,664 |
| Creditors (> 1 year) | £0 | £324,718 | £340,811 | ||
| Net Current Assets | £609,003 | £705,423 | £1,454,242 | £28,330 | (£32,274) |
| Net Assets | £2,127,173 | £2,083,891 | £2,160,624 | £2,315,641 | £2,167,447 |
| Shareholder Funds | £2,127,173 | £2,083,891 | £2,160,624 | £2,315,641 | £2,167,447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 26 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 28 November 2024 | ||
| 2 September 2024 | Director's details changed |
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