Whitton Urban Land Ltd

Active08790444 Private limited company
Incorporated
26 November 2013 (12 years)
Previously known as
Affinity Land Limited (until 14 May 2020)
Affinity Corporation Properties Iii PLC (until 19 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
Sukjiven Whitton
Accounts type
Micro entity
Address
Suite 10 Essex House
Station Road
Upminster
RM14 2SJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2017
British
Born August 1991 (35)
Officer history (7 former)
27 January 2022
Resigned Gilbert, Stephen as Director
1 November 2018
Appointed Gilbert, Stephen as Director
20 September 2018
Resigned Chauhan, Vanisha as Director
11 September 2018
Resigned Mh Secretaries Limited as Corporate Secretary
10 October 2017
Resigned Foley, Richard Eugene as Director
10 October 2017
Resigned Horsford, Michael Patrick as Director
26 September 2017
Appointed Chauhan, Vanisha as Director
26 September 2017
Appointed Whitton, Sebastian Victor as Director
19 May 2017
Resigned Whitton, Robert David as Director
4 March 2014
Appointed Horsford, Michael Patrick as Director
4 March 2014
Appointed Foley, Richard Eugene as Director
4 March 2014
Resigned Richards, Paul Howard, Dr as Director
26 November 2013
Appointed Richards, Paul Howard, Dr as Director
26 November 2013
Appointed Whitton, Robert David as Director
26 November 2013
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Sukjiven Whitton
Individual · Notified 28 November 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1974 (52)
Former controllers (1)
28 November 2017
Ceased Sukjiven Whitton — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£179,951
Employees
1
Current Ratio
16.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2023 2024 £483,946 £187,521 £179,951
Balance sheet detail
20242023202120202019
Fixed Assets£100£100£50£50£50
Current Assets£152,368£163,444£843,480£814,064£1,168,177
Debtors£795,689£665,133£1,150,678
Cash£47,791£148,931£17,499
Creditors (< 1 year)£9,517£13,023£505,899£596,975£684,281
Creditors (> 1 year)£0
Net Current Assets£142,851£150,421£337,581£217,089£483,896
Net Assets£179,951£187,521£483,946
Shareholder Funds£179,951£187,521£337,631£217,139£483,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates6 April 2026
24 April 2026Director's details changed
15 April 2026Registered office address changed
28 November 2025Micro company accounts30 November 2024
15 May 2025Registered office address changed
Show all recent filings

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