Whitehall Management Ltd

Active03219500 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Windover House
Birch Close
Haywards Heath
RH17 7ST

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2011
Dutch
Born October 1968 (58)
Secretary · Appointed 7 March 2005
British
Director · Appointed 24 January 2005
British
Born July 1963 (63)
Officer history (8 former)
2 November 2016
Resigned Morgan, Gregory Mark as Director
10 June 2011
Appointed Van Dam, Aaron Anthony as Director
10 June 2011
Resigned Holder, Marjorie Irene as Director
10 June 2011
Appointed Morgan, Gregory Mark as Director
7 March 2005
Appointed Holder, Mark Phillip Charles as Secretary
6 March 2005
Resigned Holder, Ronald Alfred as Director
6 March 2005
Resigned Holder, Ronald Alfred as Secretary
24 January 2005
Appointed Holder, Mark Phillip Charles as Director
14 October 1996
Resigned Holder, Mark Phillip Charles as Director
14 October 1996
Appointed Holder, Ronald Alfred as Director
14 October 1996
Appointed Holder, Ronald Alfred as Secretary
14 October 1996
Resigned Holder, Mark Phillip Charles as Secretary
31 July 1996
Appointed Holder, Mark Phillip Charles as Secretary
31 July 1996
Appointed Holder, Marjorie Irene as Director
31 July 1996
Appointed Holder, Mark Phillip Charles as Director
31 July 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
31 July 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
2 July 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
2 July 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 06725563

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£76,394
Employees
3
Debt Ratio
34%
Current Ratio
7.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £65,032 £52,966 £71,876 £64,107 £85,835 £86,011 £76,394
Balance sheet detail
2025202420232022202120202019
Fixed Assets£230£716£1,203£1,796£520£1,401£2,774
Current Assets£115,920£212,562£232,271£241,556£240,469£117,753£166,204
Creditors (< 1 year)£15,042£92,279£104,218£100,518£123,276£66,188£81,271
Creditors (> 1 year)£6,090£16,415£26,490£36,315£45,837
Net Current Assets£100,878£120,283£128,053£141,038£117,193£51,565£84,933
Net Assets£76,394£86,011£85,835£64,107£71,876£52,966£65,032
Shareholder Funds£76,394£86,011£85,835£64,107£71,876£52,966£65,032

Turnover£612,136
Tax£5,538
Profit for Period£20,049

Filings

Filing history not loaded yet. See it on Companies House

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