Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Whitelodge Systems Limited
- Incorporated
- 15 January 2010 (16 years)
- Previously known as
- Stevton (No.465) Limited (until 5 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Laura Elizabeth FrancisCharlotte Sarah GarrettMark Edward Garvey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Riverside CourtDouglas DriveGodalmingGU7 1JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Francis, Laura Elizabeth
Secretary · Appointed 16 November 2015
Director · Appointed 16 November 2015
British
Born March 1984 (42)
Director · Appointed 16 November 2015
British
Born July 1986 (40)
Director · Appointed 16 November 2015
British
Born June 1988 (38)
Officer history (5 former)
16 November 2015
16 November 2015
16 November 2015
16 November 2015
16 November 2015
Resigned Garvey, Philip as Secretary
16 November 2015
16 November 2015
Appointed Francis, Laura Elizabeth as Secretary
3 March 2010
Appointed Garvey, Philip as Secretary
3 March 2010
3 March 2010
3 March 2010
3 March 2010
15 January 2010
15 January 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Holdings 2
Companies where Whitelodge Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £142,672
- Cash
- £1,425,214
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £997,069 |
| Current Assets | £1,425,220 |
| Debtors | £6 |
| Cash | £1,425,214 |
| Creditors (< 1 year) | £2,279,617 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£854,397) |
| Net Assets | £142,672 |
| Shareholder Funds | £142,672 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 |
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