39 Whitehouse Street Limited

Active12801152 Private limited company

Incorporated: 10 August 2020 (6 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: Gerard Nock
Ross Kevin Hyett
Carl Robin Norstrom
Owned by: Apsley House Capital PLC
Accounts type: Small
Address: 8/10 South Street
Epsom
KT18 7PF

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Massoudi, Rosemary

Secretary · Appointed 22 February 2021

Nock, Gerard

Director · Appointed 10 August 2020

Also at Apsley House Capital PLC, Deansmoor Properties Limited, Northwood Street 2 Limited · more companies

British

Born April 1947 (79)

Hyett, Ross Kevin

Director · Appointed 10 August 2020

British

Born June 1953 (73)

Norstrom, Carl Robin

Director · Appointed 10 August 2020

Swedish

Born December 1984 (41)

Officer history (1 former)

22 February 2021

Appointed Massoudi, Rosemary as Secretary

22 February 2021

Resigned Nock, Gerard as Secretary

10 August 2020

Appointed Nock, Gerard as Director

10 August 2020

Appointed Hyett, Ross Kevin as Director

10 August 2020

Appointed Norstrom, Carl Robin as Director

10 August 2020

Appointed Nock, Gerard as Secretary

Ownership 1 active

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

Apsley House Capital PLC

Corporate entity · Notified 10 August 2020

Owns 75–100% of shares

Private Limited Company

Reg. no. 09352537

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apsley House Holdings Limited

Apsley House Capital PLC Owns 75–100% of shares

39 Whitehouse Street Limited This company Owns 75–100% of shares

Apsley (High Street Glasgow) Limited Owns 75–100% of shares

GHL (Bedminster Bristol) Limited Owns 25–50% of shares

GHL Apsley (Hurst Street) Limited Owns 25–50% of shares

Lower Essex Street Limited Owns 75–100% of shares

Northwood Street 2 Limited Owns 25–50% of shares

Northwood Street Limited Owns 25–50% of shares

Pingrade Limited Owns 75–100% of shares

Pershore Street Limited Owns 25–50% of shares

Soho Loop Development Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash: £13,869

Current Ratio: 0.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Current Assets	£2,539,677	£818,494	£608,362	£589,713	£587,712
Debtors	£51,376	£30,891	£12,898	£2,822	£1,423
Cash	£13,869	£7,770	£84,161	£75,588	£74,986
Creditors (< 1 year)	£2,679,675	£940,874	£606,015	£595,883	£591,883
Net Current Assets	(£139,998)	(£122,380)	£2,347	(£6,170)	(£4,171)
Shareholder Funds	(£139,998)	(£122,380)	£2,347	(£6,170)	(£4,171)