Whitesteel Limited

Active03571493 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Jane Goodwin
David Christopher Goodwin
Accounts type
Total exemption full
Region
Greater London
Address
56 Bushwood Road
Kew
Surrey
TW9 3BQ

Filing status

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

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Goodwin, Nicola Jane
Secretary · Appointed 15 March 2003
British
Director · Appointed 28 May 1998
British
Born March 1971 (55)
Officer history (4 former)
16 July 2025
Resigned Goodwin, Nicola Jane as Director
24 March 2025
Appointed Goodwin, Nicola Jane as Director
15 March 2003
Appointed Goodwin, Nicola Jane as Secretary
15 March 2003
Resigned Dallow, Melanie as Secretary
28 May 1998
Appointed Goodwin, David Christopher as Director
28 May 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 May 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 May 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
28 May 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
28 May 1998
Appointed Dallow, Melanie as Secretary

Ownership 2 active

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

Nicola Jane Goodwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

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

Net Assets
£879,921
Cash
£129,560
Employees
2
Debt Ratio
63%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £616,858 £671,864 £733,606 £795,302 £837,409 £879,921
Balance sheet detail
202520242023202220212020
Fixed Assets£2,238,367£2,238,367£2,238,385£2,240,131£2,241,185£1,616,887
Current Assets£132,630£121,728£100,216£87,991£32,668£141,591
Debtors£3,070£3,548£2,838£5,833£4,571£7,223
Cash£129,560£118,180£97,378£82,158£28,097£134,368
Creditors (< 1 year)£22,721£40,489£60,709£105,646£93,458£30,889
Creditors (> 1 year)£1,468,355£1,482,197£1,482,590£1,488,870£1,508,531£1,110,731
Net Current Assets£109,909£81,239£39,507(£17,655)(£60,790)£110,702
Net Assets£879,921£837,409£795,302£733,606£671,864£616,858
Shareholder Funds£733,606£671,864£616,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates28 May 2026
23 March 2026Registration of a charge
24 February 2026Total exemption full accounts31 May 2025
22 January 2026Registration of a charge
16 July 2025Termination of appointment of a director
Show all recent filings

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