Whitecode Consulting Limited

Active03004480 Private limited company
Incorporated
22 December 1994 (31 years)
Previously known as
Whitecode Design Associates Limited (until 28 June 2021)
Whitecode Limited (until 1 March 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ellen Huelin
Dean Christopher Loizou
Jason Natalino Tramontano
Accounts type
Total exemption full
Region
South East
Address
26-27 The Hill
Northfleet
Gravesend
DA11 9EU

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Huelin, Ellen
Director · Appointed 1 July 2023
British
Born October 1983 (43)
Loizou, Dean Christopher
Director · Appointed 1 June 2023
British
Born March 1994 (32)
Reynolds, Alexandra Jane
Secretary · Appointed 20 July 2021
Tramontano, Jason Natalino
Director · Appointed 6 September 2018
British
Born April 1983 (43)
Easton, Nicholas Philip
Director · Appointed 18 July 2017
British
Born May 1989 (37)
Director · Appointed 1 June 2000
British
Born January 1977 (49)
Officer history (14 former)
1 July 2023
Appointed Huelin, Ellen as Director
1 June 2023
Appointed Loizou, Dean Christopher as Director
20 July 2021
Appointed Reynolds, Alexandra Jane as Secretary
4 December 2020
Resigned Black, Donna Lorraine as Director
4 December 2020
Resigned Black, Donna Lorraine as Secretary
8 July 2020
Resigned Wisdom, Keith as Secretary
8 July 2020
Resigned Wisdom, Keith as Director
8 July 2020
Resigned Wisdom, Steven James as Director
10 September 2018
Resigned Jones, Paul Michael as Director
6 September 2018
Appointed Tramontano, Jason Natalino as Director
21 December 2017
Resigned Cox, Samuel Joseph as Director
1 November 2017
Appointed Black, Donna Lorraine as Director
1 November 2017
Appointed Black, Donna Lorraine as Secretary
18 July 2017
Appointed Easton, Nicholas Philip as Director
16 October 2013
Appointed Jones, Paul Michael as Director
16 October 2013
Appointed Cox, Samuel Joseph as Director
4 October 2013
Resigned Black, Donna Lorraine as Director
1 January 2012
Appointed Wisdom, Steven James as Director
3 October 2011
Appointed Black, Donna Lorraine as Director
30 September 2011
Resigned Wisdom, Anne Carole as Director
1 June 2000
Appointed Hill, Alexander David as Director
26 May 1995
Resigned Marsh, Trevor Brian as Director
27 April 1995
Appointed Wisdom, Keith as Secretary
27 April 1995
Appointed Wisdom, Anne Carole as Director
27 April 1995
Resigned Rowe, Anthony James as Secretary
27 April 1995
Resigned Rowe, Anthony James as Director
20 March 1995
Appointed Rowe, Anthony James as Secretary
20 March 1995
Appointed Wisdom, Keith as Director
20 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
20 March 1995
Appointed Rowe, Anthony James as Director
22 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
22 December 1994
Appointed Marsh, Trevor Brian as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12562071
Former controllers (1)
8 July 2020
Ceased Whitecode Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1,992,221
Cash
£558,931
Employees
61
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £972,051 £1,077,899 £1,176,138 £1,574,127 £1,992,221
Balance sheet detail
20252024202320212020
Fixed Assets£114,516£107,109£116,673£16,078
Current Assets£2,648,257£2,387,259£1,650,524£2,003,047£1,817,669
Cash£558,931£639,819£254,936£536,164£237,852
Creditors (< 1 year)£770,552£920,241£591,059£941,226£871,674
Net Current Assets£1,877,705£1,467,018£1,059,465£1,061,821£945,995
Net Assets£1,992,221£1,574,127£1,176,138£1,077,899£972,051
Shareholder Funds£1,992,221£1,574,127£1,176,138£1,077,899£972,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates17 December 2025
26 November 2025Total exemption full accounts28 February 2025
17 December 2024Confirmation statement with updates17 December 2024
25 November 2024Total exemption full accounts29 February 2024
4 January 2024Confirmation statement with no updates18 December 2023
Show all recent filings

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