Whitefield Ventures Limited

Active07839003 Private limited company
Incorporated
8 November 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Steve Jenkins
Accounts type
Total exemption full
Region
East Midlands
Address
Linx House
Waterloo Road
Mablethorpe
LN12 1LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Stephen
Secretary · Appointed 23 January 2012
Director · Appointed 23 January 2012
British
Born January 1972 (54)
Officer history (3 former)
9 December 2025
Resigned Norton, Timothy John as Director
4 May 2019
Resigned Wood, Timothy Giles Savile as Director
23 January 2012
Appointed Jenkins, Stephen as Secretary
23 January 2012
Appointed Jenkins, Stephen Andrew as Director
23 January 2012
Appointed Wood, Timothy Giles Savile as Director
23 January 2012
Appointed Norton, Timothy John as Director
23 January 2012
Resigned Graeme, Paul Gordon as Director
8 November 2011
Appointed Graeme, Paul Gordon as Director

Ownership 1 active

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

Steve Jenkins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born January 1972 (54)

Holdings 1

Companies where Whitefield Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£111,003
Cash
£2
Employees
2
Debt Ratio
90%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £111,503 £111,003 £111,003
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,084,295£1,084,295£1,084,295£1,084,295£1,084,295£1,084,295£1,084,295
Current Assets£2£2£2£15,820£15,898£6,021£5,161
Debtors£0£15,818£15,818£5,935£5,009
Cash£2£2£2£2£80£86£152
Creditors (< 1 year)£1,052,058£1,039,198
Creditors (> 1 year)£1,093,840£1,093,918£37,258£49,258
Net Current Assets(£973,292)(£973,292)(£972,792)£10,545£10,623(£1,046,037)(£1,034,037)
Net Assets£111,003£111,003£111,503£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 January 2026
23 December 2025Termination of appointment of a director
23 December 2025Confirmation statement with no updates10 December 2025
11 June 2025Total exemption full accounts31 January 2025
10 December 2024Confirmation statement with updates10 December 2024
Show all recent filings

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