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The White Company Holding Co Limited

The White Company Holding Co Limited is an active company incorporated on 4 November 2016 with the registered office located in . The White Company Holding Co Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10464073
Private limited company
Age
8 years
Incorporated 4 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (26 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Jul31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2 Television Centre
101 Wood Lane
London
W12 7FR
England
Same address for the past 7 years
Telephone
020 37589222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Nov 1968
Director • Ceo • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Jan 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The White Company (U.K.) Limited
Mr Nicholas Charles Tyrwhitt Wheeler, Belinda Christian Rucker, and 2 more are mutual people.
Active
Charles Tyrwhitt Shirts Limited
Mr Nicholas Charles Tyrwhitt Wheeler is a mutual person.
Active
The King's Trust Trading Limited
Belinda Christian Rucker is a mutual person.
Active
Circus Communications Limited
Dilys Lorraine Maltby is a mutual person.
Active
Circuslondon Limited
Dilys Lorraine Maltby is a mutual person.
Active
Nameco (No. 1063) Limited
Mr Nicholas Charles Tyrwhitt Wheeler is a mutual person.
Active
Bectin Limited
Mr Nicholas Charles Tyrwhitt Wheeler is a mutual person.
Active
Triffus Tuck Ltd
Dilys Lorraine Maltby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
3 Aug 2024
For period 3 Aug3 Aug 2024
Traded for 12 months
Cash in Bank
£5.25M
Decreased by £11.73M (-69%)
Turnover
£301.96M
Increased by £12.62M (+4%)
Employees
1.71K
Increased by 111 (+7%)
Total Assets
£113.93M
Decreased by £3.63M (-3%)
Total Liabilities
-£60.29M
Increased by £1.54M (+3%)
Net Assets
£53.64M
Decreased by £5.17M (-9%)
Debt Ratio (%)
53%
Increased by 2.94% (+6%)
Latest Activity
Mr Alan Martin Appointed
5 Months Ago on 29 Apr 2025
Robert Miller Resigned
5 Months Ago on 29 Apr 2025
Group Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Ms Paula Margaret Nickolds Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mary Elizabeth Homer Resigned
1 Year 6 Months Ago on 19 Apr 2024
Ms Paula Nickolds Appointed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Appointment of Mr Alan Martin as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Robert Miller as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Group of companies' accounts made up to 29 July 2023
Submitted on 2 May 2024
Director's details changed for Ms Paula Margaret Nickolds on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Mary Elizabeth Homer as a director on 19 April 2024
Submitted on 22 Apr 2024
Appointment of Ms Paula Nickolds as a director on 2 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
Group of companies' accounts made up to 30 July 2022
Submitted on 21 Apr 2023
Repayment History
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