Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Whitehead Property Investments Ltd
- Incorporated
- 13 March 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Adriano Cefai
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hilton Consulting Canalot Studios222 Kensal RoadLondonW10 5BN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2008
Maltese
Born August 1969 (57)
Officer history (8 former)
22 September 2017
Resigned Das International Limited as Corporate Director
1 January 2010
25 August 2008
5 April 2006
5 April 2006
Resigned Yellobird Holdings (Europe) Inc as Corporate Director
5 April 2006
5 April 2006
Appointed Das International Limited as Corporate Director
5 April 2006
1 November 2004
13 March 1995
13 March 1995
13 March 1995
13 March 1995
13 March 1995
13 March 1995
13 March 1995
Appointed Yellobird Holdings (Europe) Inc as Corporate Director
13 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adriano Cefai
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Maltese
Born June 1980 (46)
Former controllers (4)
18 February 2025
Ceased Kurt Catania — Owns 25–50% of shares (as a trust)
18 February 2025
Ceased Renato Cefai — Owns 25–50% of shares (as a trust)
27 March 2017
Ceased Clarissa Cefai — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Franco Falzon — Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £838,311
- Cash
- £0
- Debt Ratio
- 19%
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £504,000 | £504,000 | £504,000 | £504,000 | USD 504,000 |
| Current Assets | £533,228 | £530,737 | £530,737 | £530,737 | USD 530,738 |
| Debtors | £533,228 | £529,737 | £529,737 | £529,737 | USD 529,738 |
| Cash | £0 | £1,000 | £1,000 | £1,000 | USD 1,000 |
| Creditors (< 1 year) | £63,592 | £52,220 | £41,635 | £33,578 | USD 15,676 |
| Creditors (> 1 year) | £135,325 | £135,631 | £135,631 | £135,632 | USD 135,632 |
| Net Current Assets | £469,636 | £478,517 | £489,102 | £497,159 | USD 515,062 |
| Net Assets | £838,311 | £846,886 | £857,471 | £865,527 | USD 883,430 |
| Shareholder Funds | £838,311 | £846,886 | £857,471 | £865,527 | USD 883,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 30 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Registered office address changed |
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