Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Whitebox Architecture Limited
- Incorporated
- 2 February 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kathryn SmitsIvor William Smits
- Owned by
- Ivor William SmitsKathryn Smits
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 178AKing StreetKnutsfordWA16 6ED
Officers 2 active
Officer details are public data from the Companies House register.
Smits, Kathryn
Director · Appointed 23 January 2025
British
Born August 1981 (45)
Smits, Ivor William
Director · Appointed 18 May 2022
Irish
Born May 1981 (45)
Officer history (3 former)
23 January 2025
Appointed Smits, Kathryn as Director
16 November 2023
Resigned Armstrong, Phillip John as Secretary
16 November 2023
18 May 2022
Appointed Smits, Ivor William as Director
31 March 2010
Appointed Armstrong, Phillip John as Secretary
26 January 2008
Resigned Armstrong, Tracy as Secretary
2 February 2005
Appointed Armstrong, Tracy as Secretary
2 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ivor William Smits
Individual · Notified 1 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born May 1981 (45)
Kathryn Smits
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Former controllers (2)
1 November 2024
Ceased Katy Armstrong — Owns 25–50% of shares
12 December 2023
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £127,957
- Employees
- 5
- Debt Ratio
- 58%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,550 | £1,893 | £2,630 | £3,212 | £5,389 | £3,884 |
| Current Assets | £293,462 | £183,941 | £196,529 | £209,549 | £244,579 | £224,092 |
| Creditors (< 1 year) | £144,209 | £86,054 | £65,815 | £63,802 | £70,331 | |
| Creditors (> 1 year) | £3,333 | £16,662 | £36,666 | £43,333 | ||
| Net Current Assets | £157,102 | £108,661 | £138,884 | £147,848 | £186,512 | £156,967 |
| Net Assets | £127,957 | £93,892 | £114,848 | £114,044 | £147,987 | £160,851 |
| Shareholder Funds | £127,957 | £93,892 | £114,848 | £114,044 | £147,987 | £160,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Registered office address changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control |
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