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Whites Beaconsfield Limited

Whites Beaconsfield Limited is an active company incorporated on 17 November 2014 with the registered office located in Beaconsfield, Buckinghamshire. Whites Beaconsfield Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09313438
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
11 Penn Road
Beaconsfield
HP9 2PN
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
07557 229425
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1993
Director • Property Surveyor • British • Lives in England • Born in Mar 1992
Director • Coo • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jul 1994
Mr Oliver James Edward Brittan
PSC • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Menspire Beaconsfield Limited
Oliver James Edward Brittan is a mutual person.
Active
2 Percent Wins Ltd
James Richard Luke Pryor is a mutual person.
Active
Revive Tanning And Beauty Beaconsfield Ltd
Toby James Henry Iven-Brittan is a mutual person.
Active
Manifest Fragrances Limited
Toby James Henry Iven-Brittan and Oliver James Edward Brittan are mutual people.
Dissolved
Zoja Talent Limited
Oliver James Edward Brittan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£603.21K
Increased by £580.74K (+2584%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.17M
Increased by £745.89K (+176%)
Total Liabilities
-£1.44M
Increased by £560.36K (+64%)
Net Assets
-£265.36K
Increased by £185.53K (-41%)
Debt Ratio (%)
123%
Decreased by 83.61% (-41%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr James Richard Luke Pryor Appointed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 7 Jun 2023
Tomas Jansons (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Resolutions
Submitted on 17 Feb 2025
Appointment of Mr James Richard Luke Pryor as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 29 Nov 2024
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to 11 Penn Road Beaconsfield HP9 2PN on 30 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 May 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 5 Dec 2023
Second filing of a statement of capital following an allotment of shares on 11 September 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 11 September 2023
Submitted on 20 Sep 2023
Repayment History
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