Whitwell Investments Limited

Active04646914 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Linda Shall
Accounts type
Total exemption full
Region
Greater London
Address
1 Fore Street Avenue
C/o Praxis
London
EC2Y 9DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born May 1983 (43)
Oldham, Christine Teresa
Secretary · Appointed 8 February 2024
Director · Appointed 4 January 2024
British
Born September 1981 (45)
Shall, Linda
Director · Appointed 1 September 2023
British
Born April 1954 (72)
Officer history (3 former)
7 March 2025
Resigned Shall, David as Director
19 February 2024
Appointed Burns, Jacqueline Naomi as Director
8 February 2024
Appointed Oldham, Christine Teresa as Secretary
7 February 2024
Resigned Burns, Jacqueline Naomi as Secretary
4 January 2024
Appointed Shall, Alexander Thomas as Director
4 January 2024
Appointed Burns, Jacqueline Naomi as Secretary
1 January 2024
Resigned Shall, Linda as Secretary
1 September 2023
Appointed Shall, Linda as Director
24 January 2003
Appointed Shall, Linda as Secretary
24 January 2003
Appointed Shall, David as Director

Ownership 1 active

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

Linda Shall
Individual · Notified 14 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1954 (72)
Former controllers (1)
27 September 2025
Ceased David Shall — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£991,271
Cash
£11,993

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,088,319 £1,085,943 £1,088,424 £1,104,285 £587,668 £582,861 £991,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,763£611,051£611,823£1,122,843£1,123,650£1,123,464£1,122,842
Current Assets£13,846£4,068£17,127£4,218£6,358£22,813
Debtors£229£1,325£2,376£1,857£870£883
Cash£11,993£13,617£2,743£14,751£2,361£5,488£21,930
Creditors (< 1 year)£23,493£42,036£28,223£35,685£39,444£43,879£57,336
Net Current Assets(£28,190)(£24,155)(£18,558)(£35,226)(£37,521)(£34,523)
Net Assets£991,271
Shareholder Funds£991,271£582,861£587,668£1,104,285£1,088,424£1,085,943£1,088,319

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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