Whitebox London Limited

Active05325885 Private limited company
Incorporated
6 January 2005 (21 years)
Previously known as
Hexadone Limited (until 23 February 2010)
Industry
specialised design activities (74100)
Directors
Eroshan Meewella
Accounts type
Total exemption full
Region
Greater London
Address
United House 2.17
9 Pembridge Road
Notting Hill
London
W11 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Meewella, Eroshan
Director · Appointed 1 February 2005
British
Born September 1973 (53)
Officer history (3 former)
5 April 2024
1 February 2005
Appointed Meewella, Eroshan as Director
1 February 2005
1 February 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 February 2005
Resigned Buyview Ltd as Corporate Nominee Director
6 January 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 January 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10129340

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M Property Investments Limited Owns 75–100% of shares
Serendib London Limited Owns 75–100% of shares
Whitebox London Limited This company Owns 75–100% of shares
Whitebox Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£291,366)
Cash
£43,135
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£375,103) (£502,528) (£605,709) (£675,983) (£761,703) (£291,366)
Balance sheet detail
202520242023202220212020
Current Assets£103,471£265,026£296,099£137,875£300,672£461,590
Debtors£60,336£264,378£293,330£118,418£185,681£458,665
Cash£43,135£648£2,769£19,457£114,991£2,925
Creditors (< 1 year)£220,671£889,223£831,350£600,967£651,555£735,056
Creditors (> 1 year)£174,166£137,506£140,732£142,617£151,645£101,637
Net Current Assets(£117,200)(£624,197)(£535,251)(£463,092)(£350,883)(£273,466)
Net Assets(£291,366)(£761,703)(£675,983)(£605,709)(£502,528)(£375,103)
Shareholder Funds(£675,983)(£605,709)(£502,528)(£375,103)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates20 April 2026
31 March 2026Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates20 April 2025
4 April 2025Change of details for a person with significant control
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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