Whitetone Limited

Active03036051 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edgar James Randall
Pamela Margaret Randall
Owned by
Arthur William Randall
Edgar James Randall
Pamela Margaret Randall
Accounts type
Total exemption full
Region
East Midlands
Address
5 Crown Street
Newark
NG24 4UY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Edgar James
Director · Appointed 1 November 2013
British
Born April 1978 (48)
Randall, Pamela Margaret
Director · Appointed 1 September 2008
British
Born August 1951 (75)
Randall, Pamela Margaret
Secretary · Appointed 31 March 1995
British
Officer history (4 former)
10 June 2022
Resigned Randall, Christopher John as Director
1 November 2013
Appointed Randall, Edgar James as Director
1 November 2013
Resigned Randall, Arthur as Director
1 December 2009
Appointed Randall, Arthur as Director
1 September 2008
Appointed Randall, Pamela Margaret as Director
31 March 1995
Appointed Randall, Pamela Margaret as Secretary
31 March 1995
Appointed Randall, Christopher John as Director
23 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Arthur William Randall
Individual · Notified 29 August 2025
Owns 25–50% of shares
British
Born September 1979 (47)
Edgar James Randall
Individual · Notified 29 August 2025
Owns 25–50% of shares
British
Born April 1978 (48)
Pamela Margaret Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1951 (75)

Financials

Net Assets
£199,734
Cash
£2,801
Employees
1
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £168,826 £177,770 £189,855 £197,127 £197,493 £199,734
Balance sheet detail
202420232022202120202019
Fixed Assets£797,603£797,603£797,603£797,603£797,603£797,603
Current Assets£4,464£2,014£2,582£1,663
Debtors£1,663£1,663£1,663£1,663£1,663£1,663
Cash£2,801£351£919
Creditors (< 1 year)£43,121£34,085£29,955£28,761£29,442£25,872
Creditors (> 1 year)£559,212£568,039£573,103£580,650£592,054£604,568
Net Current Assets(£38,657)(£32,071)(£27,373)(£27,098)(£27,779)(£24,209)
Net Assets£199,734£197,493£197,127£189,855£177,770£168,826
Shareholder Funds£199,734£197,493£197,127£189,855£177,770£168,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
29 August 2025Notification of a person with significant control
29 August 2025Notification of a person with significant control
29 August 2025Confirmation statement with no updates22 August 2025
18 August 2025Total exemption full accounts30 November 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?