White Door Consulting Limited

Active04809311 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philip Jonathan Owen
Nicola Dawn Russell
Owned by
Nicola Russell
Philip Jonathan Owen
Accounts type
Micro entity
Region
South East
Address
2 Swordsman Road Swordsmans Road
Deepcut
Camberley
GU16 6GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Philip Jonathan
Director · Appointed 10 December 2020
British
Born June 1966 (60)
Russell, Nicola Dawn
Director · Appointed 10 December 2020
British
Born April 1978 (48)
Officer history (10 former)
29 October 2024
Resigned Hubbard, James as Director
10 December 2020
Appointed Russell, Nicola Dawn as Director
10 December 2020
Appointed Owen, Philip Jonathan as Director
9 December 2020
Resigned Hubbard, Sara Araceli as Director
9 December 2020
Resigned Hubbard, Sara Araceli as Secretary
31 March 2019
Resigned Burrough, Louise Charlotte as Director
2 January 2015
Appointed Burrough, Louise Charlotte as Director
1 January 2015
Appointed Hubbard, Sara Araceli as Director
15 January 2009
Resigned Stuart, John Raymond Charles as Director
7 February 2005
Appointed Hubbard, James as Secretary
7 February 2005
Resigned Hubbard, James as Secretary
1 January 2005
Appointed Hubbard, Sara Araceli as Secretary
13 December 2004
Resigned Brinkley, David as Secretary
23 November 2004
Appointed Hubbard, James as Director
23 November 2004
Resigned Sunderland, Adam as Director
24 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 June 2003
Appointed Sunderland, Adam as Director
24 June 2003
Appointed Brinkley, David as Secretary
24 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Appointed Stuart, John Raymond Charles as Director
24 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Jane Owen
Individual · Notified 14 August 2024
Has significant influence or control
British
Born May 1964 (62)
Nicola Russell
Individual · Notified 10 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1978 (48)
Philip Jonathan Owen
Individual · Notified 10 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1966 (60)

Holdings 1

Companies where White Door Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
29 October 2024
Ceased Sara Araceli Hubbard — Has significant influence or control
29 October 2024
Ceased James Hubbard — Owns 25–50% of shares
10 December 2020
Ceased James Hubbard — Owns 25–50% of shares
10 December 2020
Ceased James Hubbard — Owns 75–100% of shares
10 December 2020
Ceased Sara Araceli Hubbard — Owns 75–100% of shares
10 December 2020
Ceased Sara Araceli Hubbard — Owns 25–50% of shares
31 March 2019
Ceased Louise Charlotte Burrough — Owns 25–50% of shares

Financials

Net Assets
£8,415
Cash
£58,410
Employees
5
Debt Ratio
97%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £385,088 £482,142 £142,326 £8,415
Balance sheet detail
202420232022202120202019
Fixed Assets£1,472£3,163£2,294£550£1,511£1,030
Current Assets£263,817£884,091£961,741£596,925£224,478£244,879
Debtors£205,407£435,171£493,248£201,592£70,952£36,757
Cash£58,410£448,920£468,493£395,333£153,526£208,122
Creditors (< 1 year)£131,962£717,428£454,393£174,887£204,792£118,133
Creditors (> 1 year)£124,912£27,500£27,500£37,500
Net Current Assets£131,855£166,663£507,348£422,038£19,686£126,746
Net Assets£8,415£142,326£482,142£385,088
Shareholder Funds£8,415£142,326£482,142£385,088£21,197£127,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates18 March 2026
24 September 2025Unaudited abridged accounts31 December 2024
8 September 2025Confirmation statement with updates18 March 2025
18 March 2025Confirmation statement with updates18 February 2025
24 January 2025Purchase of own shares
Show all recent filings

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