Whiter Shores Limited

Active06437234 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Marton Kelemen
Owned by
Marton Kelemen
Accounts type
Micro entity
Region
East of England
Address
12 Neville Road
Cambridge
CB1 3SW

Filing status

Accounts due
25 August 2027
Last accounts
25 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 November 2007
Kelemen, Marton
Director · Appointed 26 November 2007
Hungarian
Born November 1984
Officer history (1 former)
26 November 2024
Resigned Dimitrova, Judith as Director
20 November 2016
Appointed Dimitrova, Judith as Director
26 November 2007
Appointed Plan I.T Secretaries Limited as Corporate Secretary
26 November 2007
Appointed Kelemen, Marton as Director

Ownership 1 active

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

Marton Kelemen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Hungarian,British
Born November 1984
Former controllers (1)
26 November 2024
Ceased Judith Dimitrova — Has significant influence or control

Financials

Balance sheet as at 25 November 2025 · micro entity accounts

Net Assets
(£30,614)
Debt Ratio
1770%
Current Ratio
2.4x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£28,482) (£29,220) (£29,806) (£30,295) (£30,703) (£30,153) (£30,614)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£811£0£233£466£699£1,026£262
Current Assets£1,022£1,058£1,015£931£813£496£9
Creditors (< 1 year)£426£425£425£426£412£186£427
Creditors (> 1 year)£32,021£30,786£31,526£31,266£30,906£30,556£28,326
Net Current Assets£596£633£590£505£401£310(£418)
Net Assets(£30,614)(£30,153)(£30,703)(£30,295)(£29,806)(£29,220)(£28,482)
Shareholder Funds(£30,614)(£30,153)(£30,703)(£30,295)(£29,806)(£29,220)(£28,482)

Turnover£0£0£5£0
Staff Costs£0£0£8,655
Tax£0£0£0
Profit for Period(£508)(£489)(£585)(£738)(£9,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Micro company accounts25 November 2025
26 November 2025Confirmation statement with no updates26 November 2025
7 August 2025Micro company accounts25 November 2024
26 March 2025Registered office address changed
27 November 2024Termination of appointment of a director
Show all recent filings

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