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Whitefoord Holdings Limited

Whitefoord Holdings Limited is an active company incorporated on 23 March 2011 with the registered office located in London, City of London. Whitefoord Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07574591
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 78 Cannon Street London EC4N 6HL England
Telephone
020 73803300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in Scotland • Born in Feb 1977
Whitefoord LLP
PSC
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Mutual Companies
Whitefoord Consulting Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord (2010) Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Axis Pensions Management Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord Trust Corporation Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Midco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Topco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke DFM Holdco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Bidco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£105.85K
Same as previous period
Total Liabilities
-£348.18K
Increased by £3.18K (+1%)
Net Assets
-£242.34K
Decreased by £3.18K (+1%)
Debt Ratio (%)
329%
Increased by 3% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Whitefoord Llp (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Russell Vincent Whitefoord Resigned
1 Year 5 Months Ago on 26 Mar 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 5 Months Ago on 26 Mar 2024
Mr Neil Andrew Mcgill Appointed
1 Year 5 Months Ago on 26 Mar 2024
Gurmeet Singh Josen Resigned
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Whitefoord Llp as a person with significant control on 10 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Second filing for the termination of Russell Vincent Whitefoord as a director
Submitted on 1 Aug 2024
Termination of appointment of Simon Roy Chisholm as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Gurmeet Singh Josen as a secretary on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Neil Andrew Mcgill as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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