Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Whiteoaks Capital Limited
- Incorporated
- 16 February 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Financial management (70221)Other business support service activities n.e.c. (82990)
- Directors
- MP PD1 UK Ltd
- Owned by
- Heather Frankham
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Origin Workspace40 Berkeley SquareBristolBS8 1HP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mp Pd1 UK Ltd
Corporate Director · Appointed 22 July 2022
British
Born July 1968 (58)
Officer history (4 former)
22 July 2022
Appointed Mp Pd1 UK Ltd as Corporate Director
8 March 2021
Resigned Jordan, Lisa Victoria as Secretary
12 June 2020
Appointed Jordan, Lisa Victoria as Secretary
12 June 2020
28 January 2020
1 November 2017
21 September 2017
17 January 2017
14 January 2017
16 February 2016
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,656,434
- Cash
- £220,863
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,376 | £49,572 | £97,375 | £16,131,772 | £15,839,206 | |
| Current Assets | £740,813 | £1,768,741 | ||||
| Debtors | £594,847 | £1,211,165 | ||||
| Cash | £220,863 | £168,628 | £386,267 | £48,959 | £145,966 | £557,576 |
| Creditors (< 1 year) | £233,464 | £52,656 | £70,195 | £152,661 | £152,024 | £158,034 |
| Creditors (> 1 year) | £7,050,676 | £7,498,229 | £7,914,105 | £8,124,913 | £8,336,634 | £9,121,871 |
| Net Current Assets | £588,789 | £1,610,707 | ||||
| Net Assets | £2,656,434 | £2,450,606 | £6,103,819 | £5,904,151 | £8,383,927 | £8,328,042 |
| Shareholder Funds | £2,656,434 | £2,450,606 | £6,103,819 | £5,904,151 | £8,383,927 | £8,328,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Change of share class name or designation | |||
| 20 December 2025 | Particulars of variation of rights attached to shares |
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