Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Whitenight Limited
- Incorporated
- 26 July 2005 (21 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Angela Rachel RoseborneBernard Roseborne
- Owned by
- Angela Rachel RoseborneBernard Adrian RoseborneJoanne Roseborne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 342 Regents Park RoadLondonN3 2LJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born November 1982
Roseborne, Bernard
Secretary · Appointed 1 August 2011
British
Roseborne, Angela Rachel
Director · Appointed 1 August 2011
British
Born April 1952 (74)
Roseborne, Bernard
Director · Appointed 1 August 2011
British
Born June 1949 (77)
Officer history (6 former)
22 April 2026
Resigned Roseborne, Joanne as Director
22 April 2026
13 December 2018
Appointed Roseborne, Joanne as Director
1 August 2011
Resigned Roseborne, Richard as Director
1 August 2011
Appointed Roseborne, Bernard as Secretary
1 August 2011
Appointed Roseborne, Angela Rachel as Director
1 August 2011
Appointed Roseborne, Bernard as Director
1 August 2011
Resigned Roseborne, Joanne as Secretary
31 October 2005
Appointed Roseborne, Joanne as Secretary
31 October 2005
15 August 2005
15 August 2005
Appointed Roseborne, Richard as Director
15 August 2005
15 August 2005
26 July 2005
26 July 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Angela Rachel Roseborne
Individual · Notified 22 April 2026
Owns 25–50% of shares
British
Born April 1952 (74)
Bernard Adrian Roseborne
Individual · Notified 22 April 2026
Owns 25–50% of shares
British
Born June 1949 (77)
British
Born November 1982
Former controllers (3)
22 April 2026
Ceased Joanne Roseborne — Owns 25–50% of shares
22 April 2026
Ceased Angela Roseborne — Owns 25–50% of shares
22 April 2026
Ceased Bernard Roseborne — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £37,201
- Cash
- £22,418
- Employees
- 4
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £136,155 | £139,152 | £152,469 | £121,290 | £127,534 | £129,320 | £95,780 |
| Debtors | £30,391 | £21,930 | £20,690 | £20,690 | |||
| Cash | £22,418 | £30,641 | £33,866 | £36,821 | £50,262 | £54,309 | |
| Creditors (< 1 year) | £98,954 | £89,457 | £104,533 | £97,746 | £111,009 | £108,035 | £60,785 |
| Net Current Assets | £23,544 | £16,525 | £21,285 | £34,995 | |||
| Net Assets | £37,201 | £49,695 | £47,936 | £23,544 | £16,685 | £21,498 | £35,368 |
| Shareholder Funds | £23,544 | £16,685 | £21,498 | £35,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control |
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