White Beach Holidays Ltd

Active04464913 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Travel agency activities (79110)
Directors
Warwick Guy Ninian Pemberton
Owned by
Warwick Guy Ninian Pemberton
Accounts type
Total exemption full
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
EN7 5GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2011
Pemberton, Warwick Guy Ninian
Director · Appointed 19 June 2002
British
Born June 1970 (56)
Officer history (3 former)
3 February 2012
Resigned Hart, Eleanor May Hawise as Director
3 February 2012
Resigned Hart, Eleanor May Hawise as Secretary
3 February 2011
Appointed Moore Nhc Trust Corporation Limited as Corporate Secretary
1 July 2002
Appointed Hart, Eleanor May Hawise as Director
19 June 2002
Appointed Pemberton, Warwick Guy Ninian as Director
19 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2002
Appointed Hart, Eleanor May Hawise as Secretary

Ownership 1 active

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

Warwick Guy Ninian Pemberton
Individual · Notified 20 June 2016
Owns 75–100% of shares
British
Born June 1970 (56)

Financials

Cash
£349,748
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £3,478 £16,605 £29,011 £29,678 £55,768 £83,913
Balance sheet detail
202420232022202120202019
Fixed Assets£7,410£9,881£13,175£17,567£13,496£8,630
Current Assets£350,986£320,888£160,723£133,614£120,963£164,626
Debtors£1,238£1,081£836£837£822£993
Cash£349,748£319,807£159,887£132,777£120,141£163,633
Creditors (< 1 year)£274,483£275,001£144,220£122,170£117,854£169,778
Net Current Assets£76,503£45,887£16,503£11,444£3,109(£5,152)
Shareholder Funds£83,913£55,768£29,678£29,011£16,605£3,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates17 July 2026
7 October 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates17 July 2025
22 August 2024Total exemption full accounts31 December 2023
1 August 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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