ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whiterock Construction Products Ltd

Whiterock Construction Products Ltd is an active company incorporated on 2 August 2011 with the registered office located in Sandbach, Cheshire. Whiterock Construction Products Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07725998
Private limited company
Age
14 years
Incorporated 2 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Euro Accessories Ltd Units 1-3, Shannon Industrial Estate
Lodge Road
Sandbach
Cheshire
CW11 3HP
England
Address changed on 30 May 2024 (1 year 7 months ago)
Previous address was Units 1-3 Shannon Industrial Estate, Lodge Road Sandbach Crewe Cheshire CW11 3HP England
Telephone
01480702222
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1967
Shannon Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Euro Accessories Limited
Gerard Matthew Gilsenan and Mark Wallace Mugford are mutual people.
Active
Shannon Properties Limited
Gerard Matthew Gilsenan and Mark Wallace Mugford are mutual people.
Active
Euro Manufacturing Ltd
Gerard Matthew Gilsenan and Mark Wallace Mugford are mutual people.
Active
Straight 2 Site Ltd
Mark Wallace Mugford is a mutual person.
Active
Shannon Holdings Limited
Mark Wallace Mugford 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
£570
Increased by £570 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.45K
Decreased by £16.71K (-25%)
Total Liabilities
-£53.17K
Decreased by £17.74K (-25%)
Net Assets
-£1.73K
Increased by £1.03K (-37%)
Debt Ratio (%)
103%
Decreased by 0.68% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Registered Address Changed
1 Year 7 Months Ago on 30 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Timothy James Nicholson Resigned
3 Years Ago on 1 Feb 2022
Get Credit Report
Discover Whiterock Construction Products Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Registered office address changed from Units 1-3 Shannon Industrial Estate, Lodge Road Sandbach Crewe Cheshire CW11 3HP England to C/O Euro Accessories Ltd Units 1-3, Shannon Industrial Estate Lodge Road Sandbach Cheshire CW11 3HP on 30 May 2024
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year