Whitemeadow Investments Limited

Active11003793 Private limited company
Incorporated
9 October 2017 (9 years)
Previously known as
Whitemeadow (Topco) Limited (until 18 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daniel Robert Oscroft
Accounts type
Medium
Region
East Midlands
Address
Orchard Way Calladine Business Park
Sutton In Ashfield
Nottingham
NG17 1JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2017
British
Born November 1966
Director · Appointed 2 November 2017
British
Born October 1987 (39)
Director · Appointed 2 November 2017
British
Born March 1960 (66)
Director · Appointed 9 October 2017
British
Born October 1971 (55)
Director · Appointed 9 October 2017
British
Born October 1970 (56)
Officer history (4 former)
28 October 2024
Resigned Price, Alan as Director
28 October 2024
Resigned Wilkinson, Nick as Director
1 September 2022
Appointed Price, Alan as Director
1 March 2022
Appointed Wilkinson, Nick as Director
31 December 2021
Resigned Garnett, Garfield Peter as Director
31 May 2020
Resigned Wesson, Paul John as Director
2 November 2017
Appointed Wesson, Paul John as Director
2 November 2017
Appointed Kitchen, Andrew as Director
2 November 2017
Appointed Oscroft, Ian Robert as Director
2 November 2017
Appointed Garnett, Garfield Peter as Director
2 November 2017
Appointed Oscroft, Daniel Robert as Director
9 October 2017
Appointed Clarridge, Michael Stuart as Director
9 October 2017
Appointed Ainley, Paul Craig as Director

Ownership 1 active

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

Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Former controllers (2)
24 October 2024
Ceased Ian Robert Oscroft — Has significant influence or control
24 October 2024
Ceased Daniel Oscroft — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Whitemeadow Investments Limited This company
Orchard Way Property Group Ltd Has significant influence or control
Whitemeadow Furniture Limited Owns 75–100% of shares
Peak Converters Limited Owns 25–50% of shares

Financials

Net Assets
£5,919,939
Cash
£58,992
Profit
£7,078,048
Employees
422
Debt Ratio
51%
Current Ratio
0.2x
Return on Equity
120%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £7,388,814 £8,763,007 £11,290,538 £13,495,231 £14,934,326 £5,919,939
Balance sheet detail
202420232022202120202019
Fixed Assets£11,418,037£24,579,053£25,049,819£25,215,299£16,000,065£16,000,065
Current Assets£562,414£206,518£196,311£419,666£219,642£453,438
Debtors£503,422£147,694£137,458£323,821£149,784£447,891
Cash£58,992£58,824£58,853£95,845£69,858£5,547
Creditors (< 1 year)£3,084,302£5,193,245£4,154,894£3,273,834£3,442,706£3,770,185
Creditors (> 1 year)£2,900,000£4,658,000£5,294,504
Net Current Assets(£2,521,888)(£4,986,727)(£3,223,064)(£3,316,747)
Net Assets£5,919,939£14,934,326£13,495,231£11,290,538£8,763,007£7,388,814
Shareholder Funds£5,919,939£14,934,326£13,495,231£11,290,538£8,763,007£7,388,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Confirmation statement with updates8 October 2025
13 November 2025Director's details changed
17 September 2025Full accounts31 December 2024
9 September 2025Satisfaction of a charge in full
14 February 2025Cessation of a person with significant control
Show all recent filings

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