Whitehorse Road Development Ltd

Active08548921 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Wrencote House
123 Croydon Hight Street
Croydon
CR0 0XJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2013
Also at Caridon Trading Ventures 2 Ltd (proposed for strike-off), 797 London Road Ltd (proposed for strike-off), Carrodina Capital Ltd · more companies
British
Born September 1979 (47)
Director · Appointed 30 May 2013
British
Born December 1972 (53)

Ownership 2 active

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

Corporate entity · Notified 29 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11432770
Corporate entity · Notified 29 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11432273
Former controllers (2)
29 January 2024
Ceased Mario Joseph Carrozzo — Owns 25–50% of shares
29 January 2024
Ceased Abbas Ali Alidina — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

157 Camberwell Road Ltd Owns 25–50% of shares
30 Degree Capital Ltd Owns 25–50% of shares
182 Lar JV LLP Holds 25–50% of voting rights
Caridon Consortium JV Ltd Owns 50–75% of shares
Supply Links Wholesale Ltd Proposed for strike-offOwns 75–100% of shares
Wallington Court Ltd Owns 25–50% of shares
Wallington Court Airspace Ltd Owns 75–100% of shares
33 Oakland Ltd DissolvedOwns 25–50% of shares
Cam Asset Management Ltd Owns 25–50% of shares
Cyl Assets Ltd Owns 25–50% of shares
Caridon Care Ltd Owns 25–50% of shares
Caridon DXB Ltd DissolvedHolds 75–100% of voting rights
Caridon DXB Prop 1 Ltd DissolvedOwns 75–100% of shares
Caridon Eco Ltd Owns 25–50% of shares
Caridon JV Ltd Owns 25–50% of shares
Caridon Housing Ltd Owns 75–100% of shares
Caridon Property Limited Owns 50–75% of shares
Caridon Estates Ltd Owns 75–100% of shares
Caridon Management Ltd Owns 75–100% of shares (as a firm)
Caridon Young Living Ltd Owns 25–50% of shares
Carrodina Capital Ltd Owns 25–50% of shares
Carrodina Investments Ltd Owns 25–50% of shares
138 Cor Limited Owns 25–50% of shares
46 High Street Limited Owns 25–50% of shares
Housing Development Company Ltd Owns 75–100% of shares
Bromley Best Limited Owns 25–50% of shares
Bromley Best Resi Limited Owns 75–100% of shares
Cor Investment Ltd Owns 25–50% of shares
Lansdown JV Ltd Owns 25–50% of shares
Lansdown (RO) Ltd Owns 75–100% of shares
Southbridge Commercial Ltd Owns 75–100% of shares
Southbridge Croydon Ltd Owns 75–100% of shares
Southbridge Resi Croydon Ltd Owns 75–100% of shares
Thornhill Croydon Ltd Owns 25–50% of shares
Carrul Investments Ltd Owns 25–50% of shares
Church Road Croydon Ltd Owns 25–50% of shares
Church Road Croydon (Resi) Ltd Owns 75–100% of shares (as a firm)
Croydon House Ltd Owns 25–50% of shares
Croydon House (Commercial) Ltd Owns 75–100% of shares
Croydon House (Residential) Ltd Owns 75–100% of shares (as a firm)
Whitehorse Road Development Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,714,756
Cash
£40,616
Debt Ratio
53%
Current Ratio
42.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,336,583 £2,405,774 £2,472,662 £2,499,698 £2,684,010 £2,714,756
Balance sheet detail
202520242023202220212020
Fixed Assets£4,200,660£4,200,825£3,826,031£3,826,289£3,826,611£3,827,014
Current Assets£1,552,619£1,539,121£1,522,816£1,507,957£1,494,767£1,450,505
Debtors£1,512,003£1,510,392£1,498,570£1,488,416£1,450,858£1,415,986
Cash£40,616£28,729£24,246£19,541£43,909£34,519
Creditors (< 1 year)£36,205£39,042£2,416,442£54,984£81,524£74,909
Creditors (> 1 year)£2,357,372£2,371,948£0£2,373,893£2,401,373£2,433,320
Net Current Assets£1,516,414£1,500,079(£893,626)£1,452,973£1,413,243£1,375,596
Net Assets£2,714,756£2,684,010£2,499,698£2,472,662£2,405,774£2,336,583
Shareholder Funds£2,714,756£2,684,010£2,499,698£2,472,662£2,405,774£2,336,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
2 February 2026Confirmation statement with no updates30 January 2026
3 March 2025Director's details changed
14 February 2025Confirmation statement with no updates30 January 2025
12 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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