Whiterock Systems Limited

Active11787677 Private limited company
Incorporated
25 January 2019 (7 years)
Previously known as
3R Dev Ltd (until 21 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
South West
Address
Epic Building Whiterock Business Park
Waddeton Clos
Paignton
TQ4 7RZ

Filing status

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

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

Christopher Powell
Individual · Notified 2 February 2020
Has significant influence or control
British
Born March 1971 (55)
Corporate entity · Notified 1 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08143377
Former controllers (1)
1 February 2020
Ceased Christopher Alan Powell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

On It Tech Ltd DissolvedOwns 75–100% of shares
Whiterock Systems Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,118
Employees
4
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,338 £20,823 £26,929 £34 £1,837 £11,118
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,200£1,167£1,941£2,467£1,383£2,287£3,190
Current Assets£79,590£88,135£59,689£85,767£97,453£84,892£17,860
Creditors (< 1 year)£69,672£80,357£44,796£34,567£41,090£20,841£13,407
Creditors (> 1 year)£0£7,108£16,800£26,738£36,923£50,000
Net Current Assets£9,918£7,778£14,893£51,200£56,363£64,051£4,453
Net Assets£11,118£1,837£34£26,929£20,823£16,338
Shareholder Funds£11,118£1,837£34£26,929£20,823£16,338£7,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
26 March 2026Micro company accounts31 December 2025
15 September 2025Micro company accounts31 December 2024
2 July 2025Confirmation statement with no updates26 June 2025
7 May 2025Termination of appointment of a secretary
Show all recent filings

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