Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
White Clarke Technologies Limited
- Incorporated
- 23 March 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2020
Irish
Born May 1972 (54)
Secretary · Appointed 23 March 1999
British
Director · Appointed 23 March 1999
British
Born January 1945 (81)
Officer history (4 former)
6 March 2020
25 May 2014
30 November 2001
Resigned Cranch, Neil as Director
9 November 2000
Appointed Cranch, Neil as Director
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14667503
Former controllers (5)
27 February 2024
Ceased Black Rabbit Property Holdings Limited — Owns 75–100% of shares
26 July 2023
26 July 2023
Ceased Maureen Clarke — Owns 25–50% of shares
11 June 2018
11 June 2018
Ceased Perry Scanlon — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
White Clarke Tech Group Limited Owns 75–100% of shares
White Clarke Technologies Limited This company Owns 75–100% of shares
Black Rabbit Properties LLP Holds 25–50% of voting rights
E.D. White & Co. Limited Owns 75–100% of shares
Latimer Solutions Group Limited Owns 75–100% of shares
Woburn Consulting Group Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,486,000
- up £316,000 (10%)
- Cash
- £342,000
- down £286,000 (46%)
- Profit
- £316,000
- down £35,000 (10%)
- Employees
- 3
- no change
- Debt Ratio
- 40%
- Current Ratio
- 2.1x
- Return on Equity
- 9%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £948,000 |
| Current Assets | £4,867,000 |
| Debtors | £4,525,000 |
| Cash | £342,000 |
| Creditors (< 1 year) | £2,329,000 |
| Net Current Assets | £2,538,000 |
| Net Assets | £3,486,000 |
| Shareholder Funds | £3,486,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Accounts filing | |||
| 20 February 2026 | Other filing |
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