C W Marketing Limited

Active02689775 Private limited company
Incorporated
21 February 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Philip White
Norman Dennis White
Accounts type
Total exemption full
Address
Londsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

White, Philip
Secretary · Appointed 22 January 2010
British
Director · Appointed 21 February 1992
British
Born April 1948 (78)
Officer history (5 former)
22 January 2010
Appointed White, Philip as Secretary
22 January 2010
Resigned Goodwin, Gary as Secretary
29 September 2003
Appointed Goodwin, Gary as Secretary
29 September 2003
Resigned Unwin, Colin Stanley as Secretary
2 November 1995
Appointed Unwin, Colin Stanley as Secretary
2 November 1995
Resigned White, Norman Dennis as Secretary
2 November 1995
Resigned Colman, Terrance Leslie as Director
21 February 1992
Appointed White, Norman Dennis as Director
21 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1992
Appointed White, Norman Dennis as Secretary
18 February 1992
Appointed Colman, Terrance Leslie as Director

Ownership 2 active

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

Philip White
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1948 (78)
Former controllers (1)
31 March 2025
Ceased Philip White — Owns 25–50% of shares

Financials

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

Net Assets
£280,616
Cash
£42,000
Employees
3
Debt Ratio
4%
Current Ratio
91.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £242,645 £214,170 £245,851 £220,999 £237,788 £241,154 £280,616
Balance sheet detail
2025202420232022202120202019
Fixed Assets£197,967£154,814£155,883£144,931£154,208£137,101£59,219
Current Assets£94,495£101,867£94,312£106,520£118,355£95,935£204,488
Debtors£13,056£13,884£13,009£13,287£30,169£13,536£32,973
Cash£42,000£47,803£36,707£59,233£66,224£78,399£66,327
Creditors (< 1 year)£1,034£4,672£1,502£19,559£15,655£7,720£10,614
Net Current Assets£93,461£97,195£92,810£86,961£102,700£88,215£193,874
Net Assets£280,616£241,154£237,788£220,999£245,851£214,170£242,645
Shareholder Funds£280,616£241,154£237,788£220,999£245,851£214,170£242,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
3 February 2026Notification of a person with significant control
3 February 2026Secretary's details changed
7 January 2026Cessation of a person with significant control
6 January 2026Confirmation statement with updates6 January 2026
Show all recent filings

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