E.T.White & Sons,limited

Active00548893 Private limited company
Incorporated
7 May 1955 (71 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Total exemption full
Region
East Midlands
Address
Flint House Garage
Calver Sough
Hope Valley
S32 3XH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born January 1985 (41)
Director · Appointed 1 December 2023
British
Born April 1995 (31)
White, Harry Russell
Secretary · Appointed 19 August 2013
British
Director
British
Born November 1962
Officer history (6 former)
1 December 2023
Appointed Stead, James Peter as Director
1 December 2023
Appointed White, Harry Russell as Director
19 August 2013
Appointed White, Harry Russell as Secretary
5 May 2013
Resigned Birkin, Janet as Secretary
23 September 2002
Appointed Birkin, Janet as Secretary
23 September 2002
Resigned White, John as Secretary
23 September 2002
Resigned White, John as Director
23 September 2002
Resigned White, Robert Charles as Director
17 November 1992
Resigned White, Edward Jasper as Director
17 November 1992
Resigned White, Harry Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08824420
Former controllers (1)
25 October 2024
Ceased Edward Russell White — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Calver Arms Limited Owns 75–100% of shares
Calver Holiday Lets Limited Owns 75–100% of shares
E.T.White & Sons,limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£755,258
Cash
£477,825
Employees
31
Debt Ratio
77%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £218,312 £305,825 £361,821 £543,732 £755,258
Balance sheet detail
20252024202320222021
Fixed Assets£681,941£727,034£586,663£581,493£555,560
Current Assets£2,602,843£2,415,299£1,236,737£1,109,256£1,011,499
Cash£477,825£413,872£433,911£566,592£613,387
Creditors (< 1 year)£1,053,316£1,048,401£957,336£825,393£761,979
Creditors (> 1 year)£1,409,933£1,482,454£451,536£511,000£558,183
Net Current Assets£1,549,527£1,366,898£279,401£283,863£249,520
Net Assets£755,258£543,732£361,821£305,825£218,312
Shareholder Funds£755,258£543,732£361,821£305,825£218,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates4 September 2026
18 February 2026Total exemption full accounts31 May 2025
16 September 2025Confirmation statement with updates4 September 2025
27 February 2025Total exemption full accounts31 May 2024
25 October 2024Notification of a person with significant control
Show all recent filings

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