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Whites Of Appleton Ltd

Whites Of Appleton Ltd is an active company incorporated on 27 May 2003 with the registered office located in Oxford, Oxfordshire. Whites Of Appleton Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04776700
Private limited company
Age
22 years
Incorporated 27 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY
England
Same address for the past 8 years
Telephone
01865862549
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Bell Hanger • British • Lives in UK • Born in Apr 1982
Director • Secretary • British • Lives in UK • Born in Sep 1955
Director • Bell Hanger • British • Lives in UK • Born in Sep 1941
Director • Church Bellhanger • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£756.27K
Increased by £78.98K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£909.81K
Increased by £78K (+9%)
Total Liabilities
-£88.91K
Increased by £37.04K (+71%)
Net Assets
£820.89K
Increased by £40.96K (+5%)
Debt Ratio (%)
10%
Increased by 3.54% (+57%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Own Shares Purchased
5 Months Ago on 30 May 2025
Shares Cancelled
5 Months Ago on 27 May 2025
James Andrew Haseldine (PSC) Appointed
7 Months Ago on 31 Mar 2025
Brian Ralph White (PSC) Resigned
7 Months Ago on 31 Mar 2025
Brian Ralph White Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Brian Ralph White Details Changed
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 4 Jun 2025
Notification of James Andrew Haseldine as a person with significant control on 31 March 2025
Submitted on 2 Jun 2025
Cessation of Brian Ralph White as a person with significant control on 31 March 2025
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 30 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 27 May 2025
Termination of appointment of Brian Ralph White as a director on 31 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Repayment History
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