Whitesmiths House Limited

Active03852567 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Samuel Jefferson Benjamin
Nathan Guy Gisborne
Linda Mary Rowberry
Controlled by
Linda Rowberry
Accounts type
Micro entity
Region
West Midlands
Address
Olde Cottage
206 Luddington
Stratford-Upon-Avon
CV37 9SJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Benjamin, Samuel Jefferson
Director · Appointed 26 October 2022
British
Born September 1994 (32)
Gisborne, Nathan Guy
Director · Appointed 3 March 2016
British
Born April 1997 (29)
Rowberry, Linda Mary
Secretary · Appointed 12 January 2007
British
Rowberry, Linda Mary
Director · Appointed 25 November 2002
British
Born July 1947 (79)
Officer history (18 former)
26 October 2022
Resigned Benjamin, Sandra Jane as Director
26 October 2022
Appointed Benjamin, Samuel Jefferson as Director
19 August 2020
Resigned Parker, Michelle Ruth as Director
19 August 2020
Resigned Parker, Emma Leigh as Director
19 August 2020
Appointed Benjamin, Sandra Jane as Director
19 August 2020
Resigned Benjamin, Sandra Jane as Director
19 August 2020
Appointed Benjamin, Sandra Jane as Director
3 March 2016
Resigned Blanch, Nathan as Director
3 March 2016
Appointed Gisborne, Nathan Guy as Director
20 August 2015
Appointed Parker, Michelle Ruth as Director
20 August 2015
Appointed Parker, Emma Leigh as Director
20 May 2015
Resigned Townsend, Lee as Director
3 December 2012
Appointed Blanch, Nathan as Director
3 December 2012
Appointed Townsend, Lee as Director
3 December 2012
Resigned Maltby, Charlotte Mary Catherine as Director
3 December 2012
Resigned Hurley, Josephine Mary as Director
3 December 2012
Resigned Maltby, James Fredrick John as Director
2 December 2012
Resigned Waterworth, Donald Thomas as Director
1 April 2012
Appointed Waterworth, Donald Thomas as Director
1 April 2012
Appointed Hurley, Josephine Mary as Director
31 March 2012
Resigned Sims, Nicholas George as Director
9 July 2010
Appointed Sims, Nicholas George as Director
9 July 2010
Resigned Gillett, Paul Jamie as Director
13 January 2007
Resigned Gillett, Paul Jamie as Secretary
12 January 2007
Appointed Rowberry, Linda Mary as Secretary
1 December 2006
Appointed Maltby, James Fredrick John as Director
6 January 2006
Resigned Denny, Martin John Leslie as Director
6 January 2006
Appointed Gillett, Paul Jamie as Secretary
6 January 2006
Appointed Gillett, Paul Jamie as Director
6 January 2006
Resigned Denny, Martin John Leslie as Secretary
6 January 2006
Resigned Denny, Alison Joan Leslie as Director
26 November 2002
Appointed Denny, Martin John Leslie as Secretary
26 November 2002
Resigned Wallis, Rachel as Secretary
25 November 2002
Appointed Rowberry, Linda Mary as Director
1 October 2002
Appointed Denny, Alison Joan Leslie as Director
1 October 2002
Appointed Maltby, Charlotte Mary Catherine as Director
12 July 2002
Resigned Grant, Leslie as Director
9 January 2002
Appointed Denny, Martin John Leslie as Director
4 October 1999
Appointed Grant, Leslie as Director
4 October 1999
Appointed Wallis, Rachel as Secretary

Ownership 1 active

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

Linda Rowberry
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born July 1947 (79)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5,070
Current Ratio
11.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,447 £1,088 £1,807 £3,165 £3,852 £4,670 £5,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£5,551£5,141£4,296£3,316£2,316£1,239£1,641
Creditors (< 1 year)£481£471£450£157£515£200£200
Net Current Assets£5,070£4,670£3,846£3,159£1,801£1,082£1,441
Net Assets£5,070£4,670£3,852£3,165£1,807£1,088£1,447
Shareholder Funds£5,070£4,670£3,852£3,165£1,807£1,088£1,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
21 July 2026Micro company accounts31 October 2025
26 October 2025Confirmation statement with no updates25 October 2025
19 July 2025Micro company accounts31 October 2024
1 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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