Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Whiteburn Developments Limited
- Incorporated
- 29 April 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Inglis ShepherdAlison Shepherd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Johnston CarmichaelBirchin Court20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Inglis Shepherd
Individual · Notified 15 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1957 (69)
Alison Shepherd
Individual · Notified 15 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Whiteburn Developments Limited This company
Whiteburn Holdings Limited Owns 75–100% of shares
Whiteburn Residential Limited Owns 25–50% of shares
Whiteburn Allanbank Limited Owns 75–100% of shares
Whiteburn Viewforth LLP Right to 50–75% of surplus assets
Whiteburn Viewforth Development Limited Owns 25–50% of shares
Whiteburn Waterloo Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,419,692
- Profit
- (£286,484)
- Return on Equity
- -20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £512,442 | £506,885 |
| Creditors (< 1 year) | £126,468 | £602,937 |
| Creditors (> 1 year) | £500,000 | £0 |
| Net Current Assets | £385,974 | (£96,052) |
| Net Assets | £1,419,692 | £1,706,176 |
| Shareholder Funds | £1,419,692 | £1,706,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 1 March 2024 | Total exemption full accounts | 31 May 2023 |
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