Whitefield Brownfield Limited

Active05056899 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
C/o Urban Regen Ltd Langley Road
Pendlebury
Salford
M6 6FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2006
British
Born April 1973 (53)
Officer history (4 former)
2 August 2010
Resigned Leary, Michael Joseph as Secretary
2 August 2010
Resigned Leary, Michael Joseph as Director
31 March 2006
Appointed Walker, Andrew William as Director
31 March 2006
Appointed Leary, Michael Joseph as Secretary
31 March 2006
Appointed Leary, Michael Joseph as Director
30 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 March 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07192072

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urban Regen Plant & Equipment Limited Owns 75–100% of shares
Urban Regen Properties Limited Owns 75–100% of shares
Urban Soil Solutions Ltd Owns 75–100% of shares
Whitefield Brownfield Limited This company Owns 75–100% of shares
Home (North West) Limited Owns 75–100% of shares
Urban Regen Limited Owns 75–100% of shares

Financials

Cash
£2
Profit Before Tax
£51,600
Return on Equity
2%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,569,663 £2,569,663 £2,569,663
Balance sheet detail
202420232022
Cash£2£2£2
Creditors (< 1 year)£1,048,339£1,048,339£1,048,339
Net Current Assets(£1,048,337)(£1,048,337)(£1,048,337)
Shareholder Funds£2,569,663£2,569,663£2,569,663

Filings 75

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with updates26 February 2026
30 September 2025Full accounts31 December 2024
3 March 2025Confirmation statement with updates26 February 2025
27 September 2024Accounts for a small company31 December 2023
Show all 75 filings

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