Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Whitehall Park Holdings Ltd
- Incorporated
- 27 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Adam Constantine AndrewsMarina Andrews
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 2
- Outstanding
- 2
- 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
Adam Constantine Andrews
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Marina Andrews
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Holdings 2
Companies where Whitehall Park Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £208,278
- Debt Ratio
- 66%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £500,200 | £500,200 | £500,000 | £500,000 | £500,000 |
| Current Assets | £111,617 | £206,293 | £60,830 | £51,636 | £14,734 |
| Creditors (< 1 year) | £20,008 | £19,033 | £19,901 | £13,651 | £6,640 |
| Creditors (> 1 year) | £383,531 | £527,023 | £379,688 | £379,688 | £379,688 |
| Net Current Assets | £91,609 | £187,260 | £40,929 | £37,985 | £8,094 |
| Net Assets | £208,278 | £160,437 | £161,241 | £158,297 | £128,406 |
| Shareholder Funds | £208,278 | £160,437 | £161,241 | £158,297 | £128,406 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Total exemption full accounts | 31 December 2024 |
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