Whiterock Professional Services Limited

Active06381423 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Whiterock Consulting Limited (until 12 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Nigel Davenport
Owned by
Nigel Davenport
Fiona Mary Davenport
Accounts type
Micro entity
Region
North West
Address
The Old Post Cottage
Smithy
Green
Middlewich Road
Lower Peover, Knutsford
WA16 9PP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davenport, Fiona Mary
Secretary · Appointed 30 August 2017
Davenport, Nigel
Director · Appointed 1 July 2017
British
Born October 1964 (62)
Officer history (3 former)
30 August 2017
Appointed Davenport, Fiona Mary as Secretary
30 August 2017
Resigned Davenport, Nigel as Secretary
30 August 2017
Resigned Davenport, Fiona Mary as Director
1 July 2017
Appointed Davenport, Nigel as Director
26 September 2007
Appointed Davenport, Nigel as Secretary
26 September 2007
Resigned Haslams Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Haslams Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Davenport, Fiona Mary as Director

Ownership 2 active

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

Nigel Davenport
Individual · Notified 6 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)
Fiona Mary Davenport
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£4,472)
Employees
4
Debt Ratio
104%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,038 £36,099 £71,454 £37,473 £28,498 £342 (£4,472)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,966£29,466£37,956£48,135£59,425£68,337£77,388
Current Assets£83,170£88,910£84,931£78,800£104,267£122,786£25,942
Debtors£49,427£45,206£27,906£19,387
Cash£29,373£59,061£94,880£6,555
Creditors (< 1 year)£116,608£118,034£94,389
Creditors (> 1 year)£0£50,000£0
Net Current Assets(£33,438)(£29,124)(£9,458)(£10,662)£12,029£17,762(£75,350)
Net Assets(£4,472)£342£28,498£37,473£71,454£36,099£2,038
Shareholder Funds(£4,472)£342£28,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
1 October 2025Confirmation statement with no updates26 September 2025
31 July 2025Micro company accounts31 October 2024
26 September 2024Confirmation statement with no updates26 September 2024
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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