Whitley Builders (2004) Limited

Active05230042 Private limited company
Incorporated
14 September 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Owned by
Victoria Whitley
James Whitley
Accounts type
Unaudited abridged
Region
South East
Address
Unit 34A
Holmethorpe Avenue
Redhill
RH1 2NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whitley, Victoria
Secretary · Appointed 11 February 2011
British
Director · Appointed 21 September 2007
British
Born May 1979 (47)
Officer history (4 former)
1 January 2021
Resigned Whitley, Derek Anthony as Director
11 February 2011
Appointed Whitley, Victoria as Secretary
11 February 2011
Resigned Whitley, Christine Gillian as Secretary
21 September 2007
Appointed Whitley, James Edward as Director
14 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 September 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 September 2004
Appointed Whitley, Christine Gillian as Secretary
14 September 2004
Appointed Whitley, Derek Anthony as Director

Ownership 2 active

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

Victoria Whitley
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born May 1981 (45)
James Whitley
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1979 (47)

Holdings 1

Companies where Whitley Builders (2004) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£153,351
Cash
£90,120
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £210,544 £188,653 £180,439 £153,351
Balance sheet detail
202520242023202220212020
Fixed Assets£231,194£231,194£231,194£231,194£231,194
Current Assets£69,059£235,807£231,631£238,180
Debtors£0£88,822£123,822£123,822
Cash£90,120£69,059£146,985£107,809£114,358
Creditors (< 1 year)£104,902£144,528£159,641£268,218£232,016£138,472
Creditors (> 1 year)£63,061£0£18,344£42,156£120,358
Net Current Assets(£14,782)(£75,469)(£32,411)(£385)£99,708
Net Assets£153,351£180,439£188,653£210,544
Shareholder Funds£153,351£155,725£180,439£188,653£210,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 August 2026
10 June 2026Other filing
27 March 2026Unaudited abridged accounts30 June 2025
11 September 2025Notification of a person with significant control
11 September 2025Change of details for a person with significant control
Show all recent filings

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