Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Whiteparish Transport Limited
- Incorporated
- 20 June 1988 (38 years)
- Previously known as
- B.K.G.Shipping and Forwarding Limited (until 10 May 2013)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Anthony GoverTony Kenneth Gover
- Owned by
- Tony Kenneth Gover
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highland HouseMayflower CloseChandlers FordEastleighSO53 4AR
Officers 3 active
Officer details are public data from the Companies House register.
Gover, Thomas Anthony
Director · Appointed 15 September 2023
British
Born September 1987 (39)
Gover, Tony Kenneth
Secretary · Appointed 1 May 2008
British
Gover, Tony Kenneth
Director
British
Born March 1955 (71)
Officer history (2 former)
2 September 2024
Resigned Gover, Terry Kevin as Director
15 September 2023
Appointed Gover, Thomas Anthony as Director
1 May 2008
Appointed Gover, Tony Kenneth as Secretary
1 May 2008
Resigned Gover, Terry Kevin as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12656779
Tony Kenneth Gover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (1)
8 June 2023
Ceased Terry Kevin Gover — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Grove Group Holdings Limited Owns 75–100% of shares
3TC Logistics Limited Owns 75–100% of shares
Port Direct Logistics (Southampton) Limited Owns 75–100% of shares
Southampton Container Services Ltd Owns 75–100% of shares
Whiteparish Transport Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £765,622
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £765,567 | £788,424 | £813,232 | £842,562 | £816,100 | £1,373,100 |
| Debtors | £125,477 | £169,831 | £254,530 | £309,397 | £410,323 | £10,223 |
| Creditors (< 1 year) | £122,098 | £137,263 | £249,802 | £393,793 | £576,616 | £605,108 |
| Creditors (> 1 year) | £0 | £10,393 | £20,596 | £30,746 | £40,493 | |
| Net Current Assets | £3,379 | £32,568 | £4,728 | (£84,396) | (£166,293) | (£594,885) |
| Net Assets | £765,622 | £806,046 | £791,145 | £720,616 | £609,314 | |
| Shareholder Funds | £765,622 | £806,046 | £791,145 | £720,616 | £609,314 | £778,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Secretary's details changed | |||
| 27 July 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Current accounting period extended |
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