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Whitefoord (2010) Limited

Whitefoord (2010) Limited is an active company incorporated on 21 December 2000 with the registered office located in London, City of London. Whitefoord (2010) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04131689
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 78 Cannon Street London EC4N 6HL England
Telephone
020 79638100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1965
Cairngorm Capital Partners LLP
PSC
Duke DFM Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitefoord Consulting Limited
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Axis Pensions Management Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
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Whitefoord Trust Corporation Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord Holdings Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Midco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Topco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke DFM Holdco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Bidco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542
Decreased by £113.07K (-100%)
Turnover
£278
Increased by £278 (%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.89M
Increased by £2.33K (0%)
Total Liabilities
-£204.9K
Increased by £8.97K (+5%)
Net Assets
£1.69M
Decreased by £6.64K (-0%)
Debt Ratio (%)
11%
Increased by 0.46% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mr Neil Andrew Mcgill Details Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
Duke Dfm Holdco Limited (PSC) Appointed
4 Years Ago on 10 Sep 2021
Cairngorm Capital Partners Llp (PSC) Appointed
4 Years Ago on 10 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Neil Andrew Mcgill on 17 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Notification of Duke Dfm Holdco Limited as a person with significant control on 10 September 2021
Submitted on 6 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Registration of charge 041316890003, created on 6 December 2024
Submitted on 11 Dec 2024
Satisfaction of charge 041316890002 in full
Submitted on 10 Dec 2024
Cessation of Duke Dfm Holdco Limited as a person with significant control on 10 September 2021
Submitted on 19 Nov 2024
Repayment History
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