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Whitefox Technologies Limited

Whitefox Technologies Limited is an active company incorporated on 28 January 2000 with the registered office located in London, Greater London. Whitefox Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03915253
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Old Pump House
19 Hooper Street
London
E1 8BU
United Kingdom
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was Fifth Floor 15 Whitehall London SW1A 2DD
Telephone
02079538446
Email
Available in Endole App
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Oct 1982
Director • Non-Executive Director • American • Lives in United States • Born in Sep 1953
Director • Norwegian • Lives in England • Born in Jul 1969
Director • Solicitor • British • Lives in UK • Born in Jun 1974
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Grove Schools Trust Limited
Mrs Kathleen Child-Villiers is a mutual person.
Active
Constantine Group Limited
Mrs Kathleen Child-Villiers is a mutual person.
Active
Bmo Capital Markets Limited
Mrs Kathleen Child-Villiers is a mutual person.
Active
Bow Theatre Management Limited
Miss Gillian Patricia Harrison is a mutual person.
Active
Vermilion Partners (UK) Limited
Edward Eugene Joseph Radcliffe is a mutual person.
Active
G T S - Growth Through Simplicity Limited
Anthony Graham Short is a mutual person.
Active
Temple Grove Academy Trust
Mrs Kathleen Child-Villiers is a mutual person.
Active
Orama Capital Limited
Trond Heggenhougen is a mutual person.
Active
Brands
Whitefox Technologies
Whitefox Technologies is a membrane and engineering solutions company that specializes in technology development and process integration based on proprietary membrane solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.26M
Increased by £1.05M (+25%)
Turnover
£11.21M
Increased by £1.6M (+17%)
Employees
41
Increased by 7 (+21%)
Total Assets
£10.76M
Increased by £1.17M (+12%)
Total Liabilities
-£5.78M
Increased by £97.78K (+2%)
Net Assets
£4.98M
Increased by £1.07M (+27%)
Debt Ratio (%)
54%
Decreased by 5.53% (-9%)
Latest Activity
Peter Schurstedt Resigned
1 Month Ago on 18 Sep 2025
Mr Anthony Graham Short Appointed
1 Month Ago on 9 Sep 2025
Mr Trond Heggenhougen Appointed
1 Month Ago on 9 Sep 2025
Mr Edward Eugene Joseph Radcliffe Appointed
1 Month Ago on 26 Aug 2025
Peter Schurstedt Appointed
1 Month Ago on 26 Aug 2025
John Maack Appointed
1 Month Ago on 26 Aug 2025
Mr Peter Colin Tarn Appointed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Group Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Appointment of Mr Anthony Graham Short as a director on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Peter Schurstedt as a director on 18 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Trond Heggenhougen as a director on 9 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Edward Eugene Joseph Radcliffe as a director on 26 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Peter Colin Tarn as a director on 26 August 2025
Submitted on 8 Sep 2025
Appointment of John Maack as a director on 26 August 2025
Submitted on 8 Sep 2025
Appointment of Peter Schurstedt as a director on 26 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Repayment History
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