Whitwood House Limited

Active04190521 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Child day-care activities (88910)
Owned by
Jane Louise Hussey
Accounts type
Total exemption full
Region
Yorkshire
Address
148B High Street
Boston Spa
Wetherby
LS23 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2001
British
Born December 1970 (55)
Officer history (5 former)
20 September 2024
Resigned Hussey, Nigel as Secretary
6 December 2001
Resigned Gcbiz Secretaries Ltd as Corporate Secretary
6 December 2001
Resigned Gcbiz Directors Ltd as Corporate Director
17 September 2001
Appointed Gcbiz Secretaries Ltd as Corporate Secretary
17 September 2001
Appointed Gcbiz Directors Ltd as Corporate Director
23 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2001
Appointed Hussey, Jane Louise as Director
29 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2001
Appointed Hussey, Nigel as Secretary

Ownership 2 active

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

Corporate entity · Notified 20 September 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 14847732
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Former controllers (1)
20 September 2024
Ceased Nigel Samuel Hussey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Streamside Cottage Limited Owns 25–50% of shares
Brook Babes Ltd Owns 75–100% of shares
Whitwood House Limited This company Owns 25–50% of shares

Financials

Net Assets
£89,580
Cash
£143,698
Employees
34
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2023 2024 £50,978 £31,251 £126,588 £107,161 £87,422 £89,580
Balance sheet detail
202420232023202220212020
Fixed Assets£22,591£23,948£21,900£17,572£16,773
Current Assets£143,698£143,636
Cash£143,698£82,636£162,747£195,711£93,766£80,922
Creditors (< 1 year)£71,547£65,000£54,986£54,195£36,788£47,909
Creditors (> 1 year)£5,162£15,162£22,500£32,500£42,500
Net Current Assets£72,151£78,636£107,761£141,516£56,978£33,013
Net Assets£89,580£87,422£107,161£126,588£31,251£50,978
Shareholder Funds£126,588£31,251£50,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates30 April 2026
24 September 2025Registered office address changed
30 April 2025Confirmation statement with updates30 April 2025
28 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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