Whiteoak Developments Limited

Active02808624 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Owned by
Anthony William Whitby
Accounts type
Total exemption full
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
28
Outstanding
1
Part satisfied
0
Satisfied
27

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2010
British
Born August 1951 (75)
Director · Appointed 8 February 2010
British
Born March 1967 (59)
Secretary · Appointed 7 May 1999
British
Director · Appointed 7 May 1999
British
Born May 1955 (71)
Director · Appointed 7 May 1999
British
Born November 1954
Officer history (5 former)
8 February 2010
Appointed Payne, Alan William as Director
8 February 2010
Appointed Whitby, Rachel as Director
7 May 1999
Resigned Whitby, Carol Ann as Secretary
7 May 1999
Appointed Armstrong, Martin Charles as Director
7 May 1999
Appointed Whitby, Anthony William as Director
7 May 1999
Appointed Payne, Alan William as Secretary
7 May 1999
Resigned Whitby, Carol Ann as Director
7 May 1999
Resigned Whitby, Pauline Sheila as Director
9 June 1993
Appointed Whitby, Carol Ann as Secretary
9 June 1993
Appointed Whitby, Carol Ann as Director
9 June 1993
Appointed Whitby, Pauline Sheila as Director
9 June 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 June 1993
Resigned Company Directors Limited as Corporate Nominee Director
13 April 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954

Holdings 3

Companies where Whiteoak Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£13,130,073
Cash
£408,970
Employees
5
Debt Ratio
18%
Current Ratio
20.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £13,227,329 £13,265,641 £13,146,192 £13,130,073
Balance sheet detail
2025202420232022
Fixed Assets£114,147£134,030£108,758£134,230
Current Assets£15,820,770£13,767,214£13,673,843£13,541,805
Debtors£1,705,353£53,700£46,937£244,842
Cash£408,970£716,758£2,312,214£3,586,914
Creditors (< 1 year)£772,140£711,131£516,960£444,980
Creditors (> 1 year)£2,032,704£43,921£3,726
Net Current Assets£15,048,630£13,056,083£13,156,883£13,096,825
Net Assets£13,130,073£13,146,192£13,265,641£13,227,329
Shareholder Funds£13,130,073£13,146,192£13,265,641£13,227,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Change of details for a person with significant control
19 February 2026Confirmation statement with no updates13 February 2026
28 November 2025Total exemption full accounts28 February 2025
23 June 2025Director's details changed
23 June 2025Director's details changed
Show all recent filings

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