Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Whiteway Holdings (UK) Limited
- Incorporated
- 16 April 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- John Richard DewhurstTerence Walter Sole
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Walbrook ApartmentsCentral AvenueLondonSW6 2BZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born June 1947 (79)
Secretary · Appointed 3 May 2002
British
Director · Appointed 3 May 2002
Also at Bill Jacklin Limited (proposed for strike-off), Angela Flowers Gallery Limited, BHT Supplies Limited · more companies
British
Born July 1940 (86)
Officer history (10 former)
2 April 2026
1 April 2026
3 May 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
Resigned Drew, James Alexander as Director
3 May 2002
3 May 2002
3 May 2002
Resigned Longmuir, Nicola Gail as Director
18 December 2001
Appointed Drew, James Alexander as Director
18 December 2001
15 May 2001
Appointed Longmuir, Nicola Gail as Director
15 May 2001
15 May 2001
15 May 2001
Resigned Boyne Limited as Corporate Director
1 August 2000
16 April 1996
16 April 1996
16 April 1996
16 April 1996
16 April 1996
Appointed Boyne Limited as Corporate Director
16 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1947 (79)
British
Born July 1940 (86)
Holdings 2
Companies where Whiteway Holdings (UK) Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £377,101
- Profit
- £973,610
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 1,052,656 | EUR 1,578,594 | EUR 1,552,690 | |||
| Current Assets | £502,459 | £24,461 | EUR 1,692,260 | EUR 1,789,061 | EUR 1,789,890 | |
| Debtors | £125,358 | £10,000 | EUR 1,441,127 | EUR 1,384,897 | EUR 1,316,287 | |
| Cash | £377,101 | £14,461 | EUR 251,133 | EUR 404,164 | EUR 473,603 | |
| Creditors (< 1 year) | £5,204,114 | £3,203,934 | £3,203,829 | EUR 3,207,887 | EUR 3,203,794 | EUR 3,204,496 |
| Net Current Assets | (£4,701,655) | (£3,179,473) | (EUR 1,515,627) | (EUR 1,414,733) | (EUR 1,414,606) | |
| Shareholder Funds | (£1,444,373) | (£1,561,335) | (EUR 462,971) | EUR 163,861 | EUR 138,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 22 April 2026 | Total exemption full accounts | 30 April 2025 |
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