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Whitehouse Holdings (Halstead) Limited

Whitehouse Holdings (Halstead) Limited is an active company incorporated on 23 May 1996 with the registered office located in Halstead, Essex. Whitehouse Holdings (Halstead) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202943
Private limited company
Age
29 years
Incorporated 23 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (2 months remaining)
Contact
Address
Whitehouse Business Park
White Ash Green
Halstead
Essex
CO9 1PB
Same address for the past 14 years
Telephone
01787478899
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jun 1966
Mr Simon Andrew Bragg
PSC • British • Lives in UK • Born in Jun 1966
Mr Martin James Bragg
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Spice Processors Limited
Martin James Bragg and Simon Andrew Bragg are mutual people.
Active
Whitehouse Business Solutions Limited
Martin James Bragg and Simon Andrew Bragg are mutual people.
Active
Whitehouse Logistics Limited
Simon Andrew Bragg is a mutual person.
Active
Whitehouse Fulfilment Limited
Simon Andrew Bragg 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
£7.79K
Decreased by £123.29K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.07M
Decreased by £1.06K (-0%)
Total Liabilities
-£600.19K
Decreased by £62.22K (-9%)
Net Assets
£1.47M
Increased by £61.17K (+4%)
Debt Ratio (%)
29%
Decreased by 2.99% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Martin James Bragg (PSC) Appointed
1 Year 6 Months Ago on 7 Jun 2024
Simon Andrew Bragg (PSC) Appointed
1 Year 6 Months Ago on 7 Jun 2024
Janice Florence Bragg (PSC) Resigned
1 Year 6 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2022
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 28 Nov 2024
Cessation of Janice Florence Bragg as a person with significant control on 7 June 2024
Submitted on 13 Jun 2024
Notification of Simon Andrew Bragg as a person with significant control on 7 June 2024
Submitted on 13 Jun 2024
Notification of Martin James Bragg as a person with significant control on 7 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 May 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 30 Nov 2022
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Repayment History
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