Whitberry Ltd

Active08820491 Private limited company
Incorporated
19 December 2013 (12 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
Beech Lodge
50 Peregrine Road
Ilford
IG6 3SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2014
British
Born May 1973 (53)
Officer history (1 former)
30 January 2014
Appointed Kotecha, Ameet Madhusudan as Director
30 January 2014
Resigned Heiman, Osker as Director
19 December 2013
Appointed Heiman, Osker 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
Limited Company
Reg. no. 03274666
Former controllers (1)
6 April 2016
Ceased Ameet Madhusudan Kotecha — Has significant influence or control

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Boutique Holdco 1 Ltd Owns 75–100% of shares
Boutique Care Shepperton Ltd Owns 75–100% of shares
Boutique Propco (Shepperton) Ltd Owns 75–100% of shares
Catherine Grove Deal Ltd Owns 75–100% of shares
Propco (Deal) Ltd Owns 75–100% of shares
Boutique Holdco 2 Ltd Owns 75–100% of shares
Boutique Propco (Newmarket) Ltd. Owns 75–100% of shares
Brampton Manor Newmarket Ltd Owns 75–100% of shares
Evendon View Wokingham Ltd Owns 75–100% of shares
Propco (Wokingham) Ltd Owns 75–100% of shares
Boutique Holdco 3 Ltd Owns 75–100% of shares
Boutique Propco (Broadstairs) Ltd Owns 75–100% of shares
Chartwell House Broadstairs Ltd Owns 75–100% of shares
Boutique Propco (Burgess Hill) Ltd Owns 75–100% of shares
Boutique Propco (Hythe) Ltd Owns 75–100% of shares
Churchgate Land Limited Owns 75–100% of shares
Keymer Hall Burgess Hill Ltd Owns 75–100% of shares
Martello Manor Hythe Ltd Owns 75–100% of shares
Propco (Canterbury) Ltd Status not confirmedOwns 75–100% of shares
Propco (Folkestone) Ltd Owns 75–100% of shares
Propco (Glenfield) Ltd Status not confirmedOwns 75–100% of shares
Propco (Grays) Ltd Owns 75–100% of shares
Propco (Maidenhead) Ltd Owns 75–100% of shares
Propco (Witham) Ltd Owns 75–100% of shares
Propco (Woodley Green) Ltd Status not confirmedOwns 75–100% of shares
Whitberry Ltd This company Owns 75–100% of shares

Financials

Cash
£211,767
Profit
£1,527,557
Employees
7
Current Ratio
1.2x
Return on Equity
2561%

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£566,798) (£961,930) (£1,215,294) (£1,467,909) £59,648
Balance sheet detail
20252024202320222021
Fixed Assets£0£8,385£16,994£10,255£15,495
Current Assets£306,331£41,696£552,427£243,131£575,312
Debtors£94,564£18,978£79,451£21,367£17,245
Cash£211,767£22,718£472,976£221,764£558,067
Creditors (< 1 year)£246,683£1,517,990£1,784,715£1,215,316£1,157,605
Net Current Assets£59,648(£1,476,294)(£1,232,288)(£972,185)(£582,293)
Shareholder Funds£59,648(£1,467,909)(£1,215,294)(£961,930)(£566,798)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
24 August 2026Accounts for a small company31 March 2026

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