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White Beach Holidays Ltd

White Beach Holidays Ltd is an active company incorporated on 19 June 2002 with the registered office located in . White Beach Holidays Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04464913
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG
Telephone
08712180101
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1970
Mr Warwick Guy Ninian Pemberton
PSC • British • Lives in Spain • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kind Diamond Build Consortium Limited
Moore NHC Trust Corporation Limited is a mutual person.
Active
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
£319.81K
Increased by £159.92K (+100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£330.77K
Increased by £156.87K (+90%)
Total Liabilities
-£275K
Increased by £130.78K (+91%)
Net Assets
£55.77K
Increased by £26.09K (+88%)
Debt Ratio (%)
83%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Warwick Guy Ninian Pemberton (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Warwick Guy Ninian Pemberton Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Moore Nhc Trust Corporation Limited Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 1 Aug 2024
Secretary's details changed for Moore Nhc Trust Corporation Limited on 30 June 2024
Submitted on 16 Jul 2024
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Warwick Guy Ninian Pemberton on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Warwick Guy Ninian Pemberton as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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