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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 21 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
21 years
Incorporated 10 November 2003
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Huntley House Octagon Road
Whiteley Village
Walton On Thames
Surrey
KT12 4BF
England
Address changed on 29 Jul 2024 (1 year 2 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
15
Shareholders
-
Controllers (PSC)
1
Director • Charity Director • British • Lives in England • Born in Aug 1964
Director • Stockbroker/Investment Banker • British • Lives in England • Born in Jan 1958
Director • Consultant • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in May 1996
Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Homes Property C.I.C
Joanna Kate Beauchamp and Rodney John Bennion are mutual people.
Active
Mabey Engineering (Holdings) Limited
Joanna Kate Beauchamp is a mutual person.
Active
Mabey Holdings Limited
Joanna Kate Beauchamp is a mutual person.
Active
Bae Systems Executive Pension Scheme Trustees Limited
Alison Halliday Kennedy is a mutual person.
Active
Home Group Repairs Partnership Limited
Mark Gideon Henderson is a mutual person.
Active
North Housing Limited
Mark Gideon Henderson is a mutual person.
Active
Mabey Bridge Limited
Joanna Kate Beauchamp is a mutual person.
Active
Bae Systems (Funding Two) Limited
Alison Halliday Kennedy is a mutual person.
Active
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
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Fiona Mcanena Resigned
6 Months Ago on 11 Apr 2025
Mr David Jenkins Appointed
7 Months Ago on 26 Mar 2025
Joanna Kate Beauchamp Resigned
7 Months Ago on 26 Mar 2025
Rodney John Bennion Resigned
8 Months Ago on 31 Jan 2025
Mr Jaswant Rai Joshi Appointed
10 Months Ago on 18 Dec 2024
Mrs Elizabeth Anne Hauxwell Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
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Documents
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
Confirmation statement made on 10 November 2024 with updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from Eliza Palmer Care Hub Whiteley Village Octagon Road Walton on Thames Surrey KT12 4ES England to Huntley House Octagon Road Whiteley Village Walton on Thames Surrey KT12 4BF on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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