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White Square Holdings Limited

White Square Holdings Limited is an active company incorporated on 16 October 2015 with the registered office located in Chichester, West Sussex. White Square Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09827209
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
York House City Fields Business Park, City Fields Tangmere
Chichester
West Sussex
PO20 2FR
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Chancery House 30 st. Johns Road Woking GU21 7SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Dec 1974 • Managing Director
Director • Estimating & Pre-Construction Manager • British • Lives in UK • Born in Feb 2001
Director • British • Lives in England • Born in Sep 1997
Director • Sales Manager • British • Lives in UK • Born in Feb 2001
Mrs Joanna Grace Devenish
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwood South Ltd
Glenn Devenish is a mutual person.
Active
Global Health Environments Limited
Glenn Devenish is a mutual person.
Active
Love Food Trading Ltd
Glenn Devenish is a mutual person.
Active
Greenwood Group Limited
Glenn Devenish is a mutual person.
Active
Complete Dental Solutions UK Ltd
Glenn Devenish is a mutual person.
Active
Wyndsormae Limited
Glenn Devenish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£847K
Increased by £537K (+173%)
Turnover
£27.83M
Increased by £4.21M (+18%)
Employees
253
Increased by 32 (+14%)
Total Assets
£16.42M
Increased by £2.59M (+19%)
Total Liabilities
-£11.13M
Increased by £1.5M (+16%)
Net Assets
£5.28M
Increased by £1.09M (+26%)
Debt Ratio (%)
68%
Decreased by 1.85% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Mr Glenn Nigel Devenish Appointed
8 Months Ago on 16 Dec 2024
Wade Oakley Devenish Appointed
9 Months Ago on 9 Dec 2024
York Clinton Devenish Appointed
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Registration of charge 098272090004, created on 15 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Glenn Nigel Devenish as a secretary on 16 December 2024
Submitted on 6 Jan 2025
Appointment of York Clinton Devenish as a director on 9 December 2024
Submitted on 18 Dec 2024
Appointment of Wade Oakley Devenish as a director on 9 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Chancery House 30 st. Johns Road Woking GU21 7SA England to York House City Fields Business Park, City Fields Tangmere Chichester West Sussex PO20 2FR on 17 December 2024
Submitted on 17 Dec 2024
Registration of charge 098272090003, created on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 24 Oct 2023
Repayment History
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