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The Whiteley Homes Trust

The Whiteley Homes Trust is an active company incorporated on 10 November 2003 with the registered office located in Walton-on-Thames, Surrey. The Whiteley Homes Trust was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04957706
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 10 November 2003
Size
Unreported
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Huntley House Octagon Road
Whiteley Village
Walton On Thames
Surrey
KT12 4BF
England
Address changed on 29 Jul 2024 (1 year 4 months ago)
Previous address was Eliza Palmer Care Hub Whiteley Village Octagon Road Walton on Thames Surrey KT12 4ES England
Telephone
01932842360
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1961
Director • Chief Executive • British • Lives in England • Born in May 1965
Director • Charity Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Group Repairs Partnership Limited
Mark Gideon Henderson is a mutual person.
Active
North Housing Limited
Mark Gideon Henderson is a mutual person.
Active
Home Group Developments Limited
Mark Gideon Henderson is a mutual person.
Active
Shoosmiths LLP
Nathan Michael Rees is a mutual person.
Active
Anne Foster Limited
Elizabeth Anne Hauxwell is a mutual person.
Dissolved
Themis Partners Limited
Melanie Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.41M
Increased by £374K (+12%)
Turnover
£6.91M
Decreased by £1.05M (-13%)
Employees
76
Decreased by 22 (-22%)
Total Assets
£48.6M
Decreased by £6.28M (-11%)
Total Liabilities
-£10.13M
Decreased by £5.47M (-35%)
Net Assets
£38.47M
Decreased by £802K (-2%)
Debt Ratio (%)
21%
Decreased by 7.59% (-27%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Robbie Lewis Young Resigned
2 Months Ago on 2 Oct 2025
Group Accounts Submitted
5 Months Ago on 8 Jul 2025
Alison Halliday Kennedy Resigned
6 Months Ago on 5 Jun 2025
Fiona Mcanena Resigned
8 Months Ago on 11 Apr 2025
Mr David Jenkins Appointed
8 Months Ago on 26 Mar 2025
Joanna Kate Beauchamp Resigned
8 Months Ago on 26 Mar 2025
Rodney John Bennion Resigned
10 Months Ago on 31 Jan 2025
Mr Jaswant Rai Joshi Appointed
11 Months Ago on 18 Dec 2024
Mrs Elizabeth Anne Hauxwell Appointed
11 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Alison Halliday Kennedy as a director on 5 June 2025
Submitted on 30 Oct 2025
Termination of appointment of Robbie Lewis Young as a director on 2 October 2025
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr David Jenkins as a director on 26 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Fiona Mcanena as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Joanna Kate Beauchamp as a director on 26 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Jaswant Rai Joshi as a director on 18 December 2024
Submitted on 3 Mar 2025
Termination of appointment of Rodney John Bennion as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Mrs Elizabeth Anne Hauxwell as a director on 18 December 2024
Submitted on 6 Feb 2025
Repayment History
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