T.W. White & Sons (Holdings) Limited

Active01280477 Private limited company
Incorporated
7 October 1976 (50 years)
Previously known as
T.W. White & Sons Limited (until 1 August 2007)
T. W. White (Milford) Limited (until 31 December 1980)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karen Elizabeth Basson
Neil Peter White
Accounts type
Group
Region
South East
Address
The Crossroads Guildford Road
Effingham
Leatherhead
KT24 5PE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Basson, Karen Elizabeth
Secretary · Appointed 21 November 2017
Director · Appointed 20 June 2016
British
Born April 1958 (68)
Director
British
Born June 1955 (71)
Officer history (6 former)
21 December 2017
Resigned White, Kirsty Anne as Director
21 November 2017
Appointed Basson, Karen Elizabeth as Secretary
21 November 2017
Resigned White, Kirsty Anne as Secretary
21 November 2017
Resigned White, Thomas Watson as Director
20 June 2016
Appointed Basson, Karen Elizabeth as Director
5 January 2015
Resigned White, Elizabeth as Director
1 January 2010
Resigned White, Elizabeth as Secretary
1 June 2007
Appointed White, Kirsty Anne as Secretary
1 June 2007
Resigned White, Ian William as Director
17 December 1991
Appointed White, Kirsty Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1955 (71)

Holdings 1

Companies where T.W. White & Sons (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 November 2021
Ceased Kirsty Anne White — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£21,157
Profit
£600,000
Return on Equity
2836%

Trend

Net Assets
£0 £20k £40k 2024 2025 £21,157 £21,157
Balance sheet detail
20252024
Fixed Assets£283,460£283,460
Creditors (< 1 year)£262,303£262,303
Net Current Assets(£262,303)(£262,303)
Net Assets£21,157£21,157
Shareholder Funds£21,157£21,157

Filings 133

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates9 January 2026
18 December 2025Group of companies' accounts30 April 2025
22 January 2025Confirmation statement with no updates9 January 2025
19 November 2024Group of companies' accounts30 April 2024
25 July 2024Director's details changed
Show all 133 filings

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