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Whitebox Architecture Limited

Whitebox Architecture Limited is an active company incorporated on 2 February 2005 with the registered office located in Knutsford, Cheshire. Whitebox Architecture Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350457
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Suite 9 To 25 King Street
Knutsford
WA16 6DW
England
Address changed on 23 Nov 2023 (2 years 1 month ago)
Previous address was Cheshire House Mews 8 Church Hill Knutsford Cheshire WA16 6DH
Telephone
01565754500
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1981
Director • Irish • Lives in UK • Born in May 1981
Mr Ivor William Smits
PSC • Irish • Lives in UK • Born in May 1981
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
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£196.61K
Decreased by £13.76K (-7%)
Total Liabilities
-£102.72K
Increased by £7.2K (+8%)
Net Assets
£93.89K
Decreased by £20.96K (-18%)
Debt Ratio (%)
52%
Increased by 6.84% (+15%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Notification of PSC Statement
10 Months Ago on 12 Feb 2025
Mrs Kathryn Smits Appointed
11 Months Ago on 23 Jan 2025
Notification of PSC Statement
11 Months Ago on 23 Jan 2025
Own Shares Purchased
1 Year Ago on 27 Dec 2024
Kathryn Smits (PSC) Appointed
1 Year 1 Month Ago on 1 Nov 2024
Ivor William Smits (PSC) Appointed
1 Year 1 Month Ago on 1 Nov 2024
Katy Armstrong (PSC) Resigned
1 Year 1 Month Ago on 1 Nov 2024
Phillip John Armstrong (PSC) Resigned
2 Years Ago on 12 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 20 Mar 2025
Notification of Kathryn Smits as a person with significant control on 1 November 2024
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mrs Kathryn Smits as a director on 23 January 2025
Submitted on 12 Feb 2025
Notification of a person with significant control statement
Submitted on 12 Feb 2025
Notification of Ivor William Smits as a person with significant control on 1 November 2024
Submitted on 23 Jan 2025
Withdrawal of a person with significant control statement on 23 January 2025
Submitted on 23 Jan 2025
Notification of a person with significant control statement
Submitted on 23 Jan 2025
Repayment History
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