Whiteacre Resources Ltd

Active05744444 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anna Nydegger-Mcfadyen
Controlled by
Yuriy Margulis
Accounts type
Dormant
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nydegger-Mcfadyen, Anna
Director · Appointed 1 February 2018
Swiss
Born June 1979 (47)
Officer history (7 former)
1 February 2018
Resigned Timkina, Elena as Director
1 February 2018
Appointed Nydegger-Mcfadyen, Anna as Director
23 August 2017
Resigned Stracquadaini, Daniela as Director
23 August 2017
Appointed Timkina, Elena as Director
26 March 2013
Resigned Ebot, Rachel as Director
26 March 2013
Appointed Stracquadaini, Daniela as Director
20 August 2009
Appointed Ebot, Rachel as Director
20 August 2009
Resigned Kawalek, Anna Maria, Mrs. as Secretary
20 August 2009
Resigned Harris, David Andrew as Director
15 March 2006
Appointed Cornhill Services Limited as Corporate Secretary
15 March 2006
Resigned Cornhill Services Limited as Corporate Secretary
15 March 2006
Appointed Cornhill Directors Limited as Corporate Director
15 March 2006
Resigned Cornhill Directors Limited as Corporate Director
15 March 2006
Appointed Kawalek, Anna Maria, Mrs. as Secretary
15 March 2006
Appointed Harris, David Andrew as Director

Ownership 1 active

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

Yuriy Margulis
Individual · Notified 21 December 2017
Has significant influence or control (as a trust)
American
Born April 1967 (59)
Former controllers (1)
29 March 2018
Ceased Tomkins Trading Limited — Has significant influence or control (as a trust)

Financials

Net Assets
£142,705,889
Debt Ratio
0%
Current Ratio
0.6x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2019 2020 2021 2022 2024 £142,707,820 £142,707,820 £142,707,820 £142,707,378 £142,705,889
Balance sheet detail
202420232022202120202019
Fixed Assets£142,714,094£142,714,094£142,714,094£142,714,094£142,714,094£142,714,094
Current Assets£12,194£12,194£12,194£12,194£12,195£12,195
Creditors (< 1 year)£20,399£19,422£18,910£18,468£12,623£12,623
Creditors (> 1 year)£5,846£5,846
Net Current Assets(£8,205)(£6,716)(£6,274)(£428)(£428)
Net Assets£142,705,889£142,707,378£142,707,820£142,707,820£142,707,820
Shareholder Funds£142,705,889£142,706,866£142,707,378£142,707,820£142,707,820£142,707,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates15 March 2026
12 May 2026Director's details changed
16 September 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates15 March 2025
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?