Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Whitedean Limited
- Incorporated
- 19 August 1996 (30 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Phillipa Wood
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Holloway House Epsom SquareWhite Horse Business ParkTrowbridgeBA14 0XG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2026
British
Born April 1979 (47)
Director · Appointed 7 April 2021
Also at Fitzwilliam Investments Peterborough Limited (proposed for strike-off)
British
Born March 1978 (48)
Director · Appointed 31 March 2016
British
Born March 1954 (72)
Officer history (10 former)
3 May 2026
22 April 2026
7 April 2021
7 April 2021
7 April 2021
7 April 2021
Resigned Freeman, Helen Mary Mackenzie as Director
4 November 2020
24 July 2017
31 March 2016
Appointed Freeman, Helen Mary Mackenzie as Director
31 March 2016
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
18 December 1996
13 November 1996
13 November 1996
13 November 1996
13 November 1996
13 November 1996
19 August 1996
19 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Former controllers (3)
25 August 2021
Ceased Simon Richard Mackenzie Freeman — Owns 25–50% of shares
4 November 2020
4 November 2020
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £215,674
- Cash
- £8,729
- Debt Ratio
- 58%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | £450,074 | £450,099 | £116 | £0 | £161 | £191 |
| Current Assets | £9,227 | £4,093 | £261,556 | £420,791 | £477,948 | £476,603 | |
| Debtors | £498 | £0 | £249,999 | £250,584 | |||
| Cash | £8,729 | £4,093 | £11,557 | £7,142 | £1,347 | £2 | |
| Creditors (< 1 year) | £235,681 | £204,857 | £205,564 | £205,515 | £286,718 | £253,930 | |
| Creditors (> 1 year) | £0 | £216,314 | £243,957 | ||||
| Net Current Assets | (£226,454) | (£200,764) | £55,992 | £215,276 | £191,230 | £222,673 | |
| Net Assets | £215,674 | £196,062 | £215,392 | (£13,364) | (£24,923) | (£21,093) | |
| Shareholder Funds | £215,674 | £196,062 | £506,091 | £215,392 | (£24,923) | (£21,093) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Appointment of a director | |||
| 24 June 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 August 2025 | Director's details changed |
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