Whitefield International Ltd

Active05383409 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael John Harling
Accounts type
Total exemption full
Region
Greater London
Address
Green Park House
15 Stratton Street
London
W1J 8LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2005
British
Born September 1955 (71)
Officer history (4 former)
28 March 2026
Resigned Harling, Elizabeth Mary as Secretary
28 March 2026
Resigned Harling, Elizabeth Mary as Director
14 March 2005
Appointed Harling, Michael John as Director
14 March 2005
Appointed Harling, Elizabeth Mary as Secretary
14 March 2005
Appointed Harling, Elizabeth Mary as Director
7 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Former controllers (1)
28 February 2026
Ceased Elizabeth Mary Harling — Owns 25–50% of shares

Financials

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

Cash
£632
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £42,356 £12,371 (£11,651) (£37,477) (£55,525)
Balance sheet detail
20252024202320222021
Fixed Assets£0£350£700
Current Assets£708£694£1,202£13,959£43,420
Debtors£76£95£87£314£6,478
Cash£632£599£1,115£13,645£36,942
Creditors (< 1 year)£56,233£38,171£12,853£1,938£1,764
Net Current Assets(£55,525)(£37,477)(£11,651)£12,021£41,656
Shareholder Funds(£55,525)(£37,477)(£11,651)£12,371£42,356

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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