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Stephen Whiteford Limited

Stephen Whiteford Limited is an active company incorporated on 20 March 1984 with the registered office located in Barnet, Greater London. Stephen Whiteford Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01801414
Private limited company
Age
41 years
Incorporated 20 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Brennan Pearson & Co
110-112 Lancaster Road
New Barnet
Hertfordshire
EN4 8AL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Secretary • Marketing Manager • British • Lives in Scotland • Born in Nov 1956
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Oct 1985
Mr David Stephen Whiteford
PSC • British • Lives in Scotland • Born in Nov 1956
Mrs Christine ANN Whiteford
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteford Securities Ltd
Christine ANN Whiteford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48.99K
Increased by £39.85K (+436%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.55M
Decreased by £8.35K (-0%)
Total Liabilities
-£478.42K
Decreased by £27.03K (-5%)
Net Assets
£3.07M
Increased by £18.68K (+1%)
Debt Ratio (%)
13%
Decreased by 0.73% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
David Stephen Whiteford Resigned
11 Months Ago on 22 Nov 2024
Mr David Christopher Whiteford Appointed
11 Months Ago on 21 Nov 2024
New Charge Registered
12 Months Ago on 13 Nov 2024
Christine Ann Whiteford (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
David Christopher Whiteford Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mrs Christine Ann Whiteford Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr James Derek Whiteford Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of David Stephen Whiteford as a secretary on 22 November 2024
Submitted on 27 Nov 2024
Appointment of Mr David Christopher Whiteford as a secretary on 21 November 2024
Submitted on 22 Nov 2024
Registration of charge 018014140014, created on 13 November 2024
Submitted on 19 Nov 2024
Termination of appointment of David Christopher Whiteford as a director on 1 October 2024
Submitted on 1 Oct 2024
Notification of Christine Ann Whiteford as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr James Derek Whiteford as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mrs Christine Ann Whiteford as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 30 Jun 2024
Repayment History
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