Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Whiteburn Holdings Limited
- Incorporated
- 1 July 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Kenneth Philip Dale StrachanEve Mccurrich
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Johnston CarmichaelBirchin Court Birchin Lane20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Strachan, Kenneth Philip Dale
Director · Appointed 1 March 2017
Scottish
Born October 1956 (70)
Mccurrich, Eve
Director · Appointed 25 July 2016
British
Born August 1971 (55)
Director
British
Born July 1957 (69)
Officer history (14 former)
19 March 2019
Resigned Wallace, Diana Louisa as Secretary
30 April 2018
Resigned Kilgour, David Douglas as Director
1 March 2017
Appointed Strachan, Kenneth Philip Dale as Director
9 August 2016
25 July 2016
Appointed Mccurrich, Eve as Director
25 July 2016
Appointed Kilgour, David Douglas as Director
23 July 2016
Resigned Shepherd, Simon David William as Director
25 January 2011
25 January 2010
Appointed Wallace, Diana Louisa as Secretary
26 June 2008
28 April 2008
Resigned Shepherd, David Arnot as Director
20 December 2007
20 December 2007
20 December 2007
Resigned Shepherd, Sally Marjorie as Director
20 December 2007
14 October 2004
Appointed Shepherd, Sally Marjorie as Director
6 January 1997
Resigned Shepherd, Sally Marjorie as Director
16 May 1994
Resigned Munro, Daphne Margaret Munro as Secretary
16 May 1994
Resigned Munro, Daphne Margaret Munro as Director
16 May 1994
12 October 1993
Resigned Shepherd, Irene as Director
12 October 1993
Resigned Shepherd, Helen Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10155976
Former controllers (1)
5 April 2023
Ceased Castlelaw (No.729) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Whiteburn Holdings Limited This company Owns 75–100% of shares
Whiteburn Residential Limited Owns 25–50% of shares
Whiteburn Allanbank Limited Owns 75–100% of shares
Whiteburn Viewforth LLP Right to 50–75% of surplus assets
Whiteburn Viewforth Development Limited Owns 25–50% of shares
Whiteburn Waterloo Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £21,249
- Profit
- (£263,609)
- Current Ratio
- 2.0x
- Return on Equity
- -17%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,020,544 | £1,223,569 |
| Debtors | £999,295 | £844,417 |
| Cash | £21,249 | £379,152 |
| Creditors (< 1 year) | £510,143 | £503,558 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £510,401 | £720,011 |
| Net Assets | £1,797,327 | |
| Shareholder Funds | £1,533,718 | £1,797,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 8 October 2024 | Confirmation statement with updates | 7 October 2024 | ||
| 1 March 2024 | Total exemption full accounts | 31 May 2023 |
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