Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Whitehall Park Limited
- Incorporated
- 6 December 1999 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 51
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 26
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 6 December 1999
British
Born November 1971
Officer history (2 former)
23 March 2026
6 October 2004
6 December 1999
6 December 1999
6 December 1999
6 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10837722
Former controllers (1)
21 November 2017
Ceased Adam Andrews — Has significant influence or control (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whitehall Park Limited This company Owns 75–100% of shares
Whitehall Park Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £944,588
- Cash
- £24,952
- Employees
- 2
- Debt Ratio
- 80%
- Current Ratio
- 12.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,864,668 | £7,334,941 | £7,849,324 | £8,192,487 | £9,392,910 | £8,878,162 |
| Current Assets | £1,785,719 | £1,843,028 | £1,870,461 | £1,945,339 | £2,017,840 | £1,563,384 |
| Cash | £24,952 | £25,052 | £123,696 | £165,221 | £32,529 | |
| Creditors (< 1 year) | £143,879 | £921,633 | £3,985,914 | £3,685,628 | £4,284,670 | £3,653,048 |
| Creditors (> 1 year) | £3,561,920 | £5,937,167 | £3,500,000 | £4,200,000 | £5,000,000 | £4,900,000 |
| Net Current Assets | £1,641,840 | £921,395 | (£2,115,453) | (£1,740,289) | (£2,266,830) | (£2,089,664) |
| Net Assets | £944,588 | £2,319,169 | £2,233,871 | £2,252,198 | £2,126,080 | £1,888,498 |
| Shareholder Funds | £944,588 | £2,319,169 | £2,233,871 | £2,252,198 | £2,126,080 | £1,888,498 |
| Turnover | £1,350,000 | £503,246 | £3,579,302 | |||
| Cost of Sales | £1,060,896 | £491,029 | £3,015,076 | |||
| Gross Profit | £289,104 | £12,217 | £564,226 | |||
| Admin Expenses | £375,221 | £357,411 | £439,555 | |||
| Operating Profit | £406,490 | £518,712 | £534,920 | |||
| Profit Before Tax | £126,118 | £293,311 | £284,949 | |||
| Tax | £0 | £55,729 | £55,391 | |||
| Profit for Period | £126,118 | £237,582 | £229,558 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 19 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 December 2024 | Cessation of a person with significant control |
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