Whitebox Properties Limited

Active09497871 Private limited company
Incorporated
19 March 2015 (11 years)
Previously known as
Whitebox Holdings Limited (until 13 April 2016)
Whitebox Properties Limited (until 23 March 2016)
Whitebox Holdings Limited (until 15 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
United House 2.17
9 Pembridge Road
Notting Hill
London
W11 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10129340

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M Property Investments Limited Owns 75–100% of shares
Serendib London Limited Owns 75–100% of shares
Whitebox London Limited Owns 75–100% of shares
Whitebox Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£11,599)
Cash
£0
Debt Ratio
104%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,334 £47,895 £51,191 £57,107 £58,687 (£11,599)
Balance sheet detail
202520242023202220212020
Fixed Assets£71,650£71,650£94,346£82,696£82,696£167,000
Current Assets£235,202£1,102,761£1,073,909£1,084,039£1,082,666£1,101,931
Debtors£235,202£1,100,429£1,073,189£1,082,384£1,082,665£1,101,820
Cash£0£2,332£720£1,655£1£111
Creditors (< 1 year)£292,079£1,050,020£1,038,152£1,040,889£1,035,238£1,177,959
Creditors (> 1 year)£26,372£65,704£72,996£74,655£82,229£40,638
Net Current Assets(£56,877)£52,741£35,757£43,150£47,428(£76,028)
Net Assets(£11,599)£58,687£57,107£51,191£47,895£50,334
Shareholder Funds£57,107£51,191£47,895£50,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates1 March 2026
31 March 2026Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates1 March 2025
30 December 2024Total exemption full accounts31 March 2024
5 April 2024Registered office address changed
Show all recent filings

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