Whitebox Construction Management Limited

Active13502482 Private limited company

Incorporated: 9 July 2021 (5 years)
Industry: Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Directors: Matthew Edward Bromley

list may be incomplete
Accounts type: Total exemption full
Region: South West
Address: Ada House
Pynes Hill
Exeter
EX2 5AZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bromley, Matthew Edward

Director · Appointed 27 April 2026

Also at Ward Williams Associates LLP · more companies

British

Born August 1972 (54)

Carkeek, David Henry Wonham

Secretary · Appointed 1 April 2025

Officer history (3 former)

22 May 2026

Resigned Wilkinson, Stuart Edward as Director

27 April 2026

Appointed Bromley, Matthew Edward as Director

10 April 2026

Resigned Beckly, James William as Director

1 April 2025

Appointed Carkeek, David Henry Wonham as Secretary

31 March 2025

Resigned Brownridge, Tanya as Secretary

9 July 2021

Appointed Brownridge, Tanya as Secretary

9 July 2021

Appointed Beckly, James William as Director

9 July 2021

Appointed Wilkinson, Stuart Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

28 March 2024

Ceased Ward Williams Associates LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whitebox Construction Management Limited This company

Arbour Energy Investments Limited Owns 25–50% of shares

Solar Tree Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £28,904
Cash: £70,967

Debt Ratio: 91%

Trend

Net Assets

Balance sheet detail

	2025	2024	2022
Fixed Assets	£670
Current Assets	£316,354	£155,236
Debtors	£245,387
Cash	£70,967	£56,184	£2,482
Creditors (< 1 year)		£154,538	£109,748
Net Current Assets	£28,361	£698
Net Assets	£28,904	£698	£14,576
Shareholder Funds		£698	£14,576