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Whiteburn Holdings Limited

Whiteburn Holdings Limited is an active company incorporated on 1 July 1985 with the registered office located in . Whiteburn Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927672
Private limited company
Age
40 years
Incorporated 1 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
SAFFERY CHAMPNESS
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in Scotland • Born in Jul 1957
Director • Development Manager • British • Lives in Scotland • Born in Aug 1971
Director • Retired • Scottish • Lives in England • Born in Oct 1956
Whiteburn Developments Limited
PSC
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Mutual Companies
Whiteburn Projects Limited
Mr John Inglis Shepherd and Ms Eve McCurrich are mutual people.
Active
Whiteburn Developments Limited
Mr John Inglis Shepherd is a mutual person.
Active
Whiteburn Waterloo Limited
Mr John Inglis Shepherd is a mutual person.
Active
Borthwick Campsite LLP
Mr John Inglis Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£379.15K
Decreased by £40.27K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3M
Decreased by £462.81K (-17%)
Total Liabilities
-£503.56K
Increased by £662 (0%)
Net Assets
£1.8M
Decreased by £463.48K (-21%)
Debt Ratio (%)
22%
Increased by 3.69% (+20%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Whiteburn Developments Limited (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Castlelaw (No.729) Limited (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Whiteburn Group Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 13 Oct 2023
Resolutions
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Cessation of Castlelaw (No.729) Limited as a person with significant control on 5 April 2023
Submitted on 13 Apr 2023
Notification of Whiteburn Developments Limited as a person with significant control on 5 April 2023
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Mar 2023
Repayment History
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