Whiteleaf Properties Limited

Active03263754 Private limited company
Incorporated
15 October 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 1996
British
Born January 1958 (68)
Officer history (4 former)
10 January 2018
Resigned Moore, Peter Melville as Secretary
19 December 2006
Resigned Adair, Carl William, Mr. as Director
20 May 1997
Appointed Adair, Carl William, Mr. as Director
12 November 1996
Appointed Moore, David Peter as Director
12 November 1996
Appointed Moore, Peter Melville as Secretary
12 November 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 November 1996
Resigned First Directors Limited as Corporate Nominee Director
15 October 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 October 1996
Appointed First Directors 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02449194

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Erithview Limited Owns 75–100% of shares
Whiteleaf Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£290,069
Employees
1
Debt Ratio
73%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £184,002 £173,828 £178,067 £209,896 £254,965 £290,069
Balance sheet detail
202420232022202120202019
Fixed Assets£467,339£469,762£472,185£469,008£463,795£463,795
Current Assets£594,925£314,978£297,731£298,300£291,814£273,952
Creditors (< 1 year)£346,693£423,775£425,020£425,241£389,114£353,745
Creditors (> 1 year)£425,502£106,000£135,000£164,000£192,667£200,000
Net Current Assets£248,232(£108,797)(£127,289)(£126,941)(£97,300)(£79,793)
Net Assets£290,069£254,965£209,896£178,067£173,828£184,002
Shareholder Funds£290,069£254,965£209,896£178,067£173,828£184,002

Filings

Recent filings only. See the full history on Companies House

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