Whitehouse Holdings (Halstead) Limited

Active03202943 Private limited company
Incorporated
23 May 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Simon Andrew Bragg
Martin James Bragg
Accounts type
Total exemption full
Region
East of England
Address
Whitehouse Business Park
White Ash Green
Halstead
CO9 1PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 1996
British
Director · Appointed 23 May 1996
British
Born May 1968 (58)
Director · Appointed 23 May 1996
British
Born June 1966 (60)
Officer history (4 former)
26 October 2017
Resigned Bragg, Geoffrey Cyril as Director
14 March 2006
Resigned Bragg, Janice Florence as Director
23 May 1996
Appointed Bragg, Janice Florence as Secretary
23 May 1996
Appointed Bragg, Martin James as Director
23 May 1996
Appointed Bragg, Simon Andrew as Director
23 May 1996
Appointed Crs Legal Services Limited as Corporate Secretary
23 May 1996
Resigned Crs Legal Services Limited as Corporate Secretary
23 May 1996
Appointed Mc Formations Limited as Corporate Director
23 May 1996
Resigned Mc Formations Limited as Corporate Director
23 May 1996
Appointed Bragg, Janice Florence as Director
23 May 1996
Appointed Bragg, Geoffrey Cyril as Director

Ownership 2 active

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

Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Holdings 2

Companies where Whitehouse Holdings (Halstead) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
7 June 2024
Ceased Janice Florence Bragg — Owns 50–75% of shares
26 October 2017
Ceased Geoffery Cyril Bragg — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,239,050
Cash
£37
Employees
3
Debt Ratio
31%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £683,125 £1,256,967 £1,335,967 £1,409,596 £1,470,761 £1,239,050
Balance sheet detail
202520242023202220212020
Fixed Assets£1,706,698£1,733,040£1,770,919£1,799,437£1,828,579£1,449,201
Current Assets£98,299£337,908£301,086£376,178£284,710£103,931
Debtors£263,686£234,237£90,016
Cash£37£7,788£131,076£111,497£49,175£12,760
Creditors (< 1 year)£171,681£142,291£138,409£265,705£225,190£176,497
Creditors (> 1 year)£386,183£446,476£511,235£563,220£619,286£680,576
Net Current Assets(£73,382)£195,617£162,677£110,473£59,520(£72,566)
Net Assets£1,239,050£1,470,761£1,409,596£1,335,967£1,256,967£683,125
Shareholder Funds£1,335,967£1,256,967£683,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
11 November 2025Confirmation statement with no updates11 November 2025
28 February 2025Total exemption full accounts31 May 2024
28 November 2024Confirmation statement with updates22 November 2024
13 June 2024Cessation of a person with significant control
Show all recent filings

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