Whitefields Investment Holdings Limited

Active09699248 Private limited company
Incorporated
23 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Renting and leasing of other personal and household goods (77299)
Directors
Whitefields Group Limited
Owned by
Geoffrey Roland Lee
Accounts type
Total exemption full
Region
South East
Address
Whitefields Daisy Lane
Mill Hill
Edenbridge
TN8 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitefields Group Limited
Corporate Director · Appointed 29 August 2026
Director · Appointed 23 July 2015
British
Born April 1955 (71)
Lee, Geoffrey Roland
Secretary · Appointed 23 July 2015
Officer history (2 former)
29 August 2026
Appointed Whitefields Group Limited as Corporate Director
29 August 2026
Resigned Ltd, Whitefields Group as Director
19 July 2022
Appointed Ltd, Whitefields Group as Director
6 June 2019
Resigned Lee, Pamela Jean as Director
23 July 2015
Appointed Lee, Geoffrey Roland as Director
23 July 2015
Appointed Lee, Geoffrey Roland as Secretary
23 July 2015
Appointed Lee, Pamela Jean as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1955 (71)

Financials

Net Assets
£43,196
Cash
£2,303
Profit Before Tax
£853
Employees
1
Debt Ratio
14%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2020 2021 2023 2024 £40,226 £40,570 £42,213 £42,502 £43,196
Balance sheet detail
20242023202120202020
Fixed Assets£47,777£45,374£42,090£42,468£41,454
Current Assets£2,403£559£754£1,007£795
Debtors£100£317£69£70£409
Cash£2,303£242£685£937£386
Creditors (< 1 year)£6,843£3,432£459£3,013£2,168
Net Current Assets(£4,440)(£2,873)£295(£2,006)(£1,373)
Net Assets£43,196£42,502£42,213£40,570£40,226
Shareholder Funds£43,196£42,502£42,213£40,570£40,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 July 2026
30 August 2026Total exemption full accounts31 December 2025
30 August 2026Termination of appointment of a director
30 August 2026Appointment of a director
23 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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