Website & contact details
- Website
Whitefield House Ltd
- Incorporated
- 22 February 1996 (30 years)
- Previously known as
- Bankfield Premier Care Ltd (until 2 August 2011)Blackley Premier Care Ltd (until 14 May 1999)Stage Systems Limited (until 7 November 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 26 Church LaneWhitefieldManchesterM45 7NF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born December 2000 (25)
Director · Appointed 1 April 2025
British
Born June 1995 (31)
Macdonald, Mark George
Secretary · Appointed 1 August 2011
Director · Appointed 1 August 2011
British
Born May 1962 (64)
Director · Appointed 1 August 2011
British
Born November 1966
Officer history (8 former)
1 April 2025
1 April 2025
1 August 2011
Resigned Hopkins, Lindsay Irene as Director
1 August 2011
Appointed Macdonald, Mark George as Secretary
1 August 2011
1 August 2011
1 August 2011
1 August 2011
Resigned Moore, Katie Elizabeth as Director
1 August 2011
Resigned Wright, Diane as Secretary
26 March 2007
Resigned Howley, Bernadette Mary as Director
20 July 2005
1 April 2003
Appointed Moore, Katie Elizabeth as Director
12 November 1998
Appointed Hopkins, Lindsay Irene as Director
12 January 1998
Appointed Wright, Diane as Secretary
12 January 1998
Resigned Unsworth, Michael William as Secretary
16 May 1996
Appointed Unsworth, Michael William as Secretary
16 May 1996
Appointed Howley, Bernadette Mary as Director
16 May 1996
16 May 1996
22 February 1996
22 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07477111
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Whitefield Care Limited Owns 75–100% of shares
Macdonald Care Limited Owns 75–100% of shares
Whitefield House Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,039,912
- Cash
- £152,891
- Debt Ratio
- 21%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,144 | £781,625 | £808,432 | £792,199 | £654,015 | £595,774 |
| Current Assets | £1,299,845 | £1,074,947 | £976,556 | £795,574 | £829,138 | £1,021,622 |
| Debtors | £1,142,080 | £876,475 | £662,467 | £166,877 | £254,660 | £532,720 |
| Cash | £152,891 | £193,460 | £309,766 | £624,655 | £570,978 | £485,402 |
| Creditors (< 1 year) | £274,047 | £328,345 | £240,560 | £157,618 | £149,111 | £153,590 |
| Net Current Assets | £1,025,798 | £746,602 | £735,996 | £637,956 | £680,027 | £868,032 |
| Net Assets | £1,039,912 | £1,524,729 | £1,540,047 | £1,425,339 | £1,329,747 | £1,459,960 |
| Shareholder Funds | £1,039,912 | £1,524,729 | £1,540,047 | £1,425,339 | £1,329,747 | £1,459,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 April 2025 | Appointment of a director | |||
| 3 April 2025 | Appointment of a director |
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