Whites Investments Limited

Active06823350 Private limited company
Incorporated
18 February 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 1 June 2022
British
Born October 1977 (49)
Officer history (12 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
8 August 2024
Appointed Smith, Amanda Helen as Director
2 July 2024
Appointed Puddle, Benjamin Gordon as Director
2 July 2024
Appointed Elston, Henry William as Director
2 July 2024
Resigned Smith, Amanda Helen as Director
1 June 2022
Appointed Shaw, Kevin Anthony as Director
1 June 2022
Resigned Gavin, Sean Francis as Director
5 August 2019
Appointed Smith, Amanda Helen as Director
5 August 2019
Resigned Dalton, William John Harling as Director
11 January 2017
Resigned Levin, Lindsay Caroline as Director
11 January 2017
Appointed Dalton, William John Harling as Director
11 January 2017
Resigned Pearman, Irene Mary as Director
1 December 2014
Appointed Pearman, Irene Mary as Director
22 October 2012
Resigned Graham-Smith, David as Director
31 December 2011
Resigned Stedman, David Gurney, Mr. as Secretary
1 September 2011
Appointed Graham-Smith, David as Director
30 May 2009
Resigned Moed, David Daniel as Director
30 April 2009
Appointed Stedman, David Gurney, Mr. as Secretary
30 April 2009
Resigned Moed, David Daniel as Secretary
18 February 2009
Appointed Moed, David Daniel as Secretary
18 February 2009
Appointed Moed, David Daniel as Director
18 February 2009
Appointed Levin, Lindsay Caroline as Director
18 February 2009
Appointed Gavin, Sean Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9262881

Holdings 1

Companies where Whites Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£5,069,692

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,133,385 £5,069,691 £5,069,692 £5,069,692 £5,069,692
Balance sheet detail
20242023202220212020
Fixed Assets£9,218,423£9,218,423£11,282,084
Current Assets£0£210
Cash£0£210
Creditors (> 1 year)£4,148,731£4,148,731£4,148,731£4,148,732£4,148,909
Net Assets£5,069,692£5,069,692£5,069,692£5,069,691£7,133,385
Shareholder Funds£5,069,692£5,069,692£5,069,692£5,069,691£7,133,385

Filings 90

Show all 90 filings

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