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Whitehouse (Sutton Coldfield) Limited

Whitehouse (Sutton Coldfield) Limited is an active company incorporated on 15 February 2018 with the registered office located in Walsall, West Midlands. Whitehouse (Sutton Coldfield) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11208341
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
106 Walhouse Road
Walsall
WS1 2BE
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Mar 1992
Elite Smile Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Smile Ventures Limited
Mr Simon Rana and Mrs Aditi Verma are mutual people.
Active
Halesowen Dental Care Limited
Atish Verma is a mutual person.
Active
Anand Associates Limited
Atish Verma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£155.56K
Increased by £61.54K (+65%)
Total Liabilities
-£55.84K
Decreased by £28.03K (-33%)
Net Assets
£99.72K
Increased by £89.56K (+882%)
Debt Ratio (%)
36%
Decreased by 53.3% (-60%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 15 Dec 2023
Mr Simon Rana Appointed
1 Year 9 Months Ago on 15 Dec 2023
Elite Smile Ventures Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Mr Atish Verma Appointed
1 Year 9 Months Ago on 15 Dec 2023
Mr Atish Verma Appointed
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 14 February 2024 with updates
Submitted on 19 Feb 2024
Appointment of Mr Atish Verma as a director on 10 January 2023
Submitted on 15 Jan 2024
Registration of charge 112083410002, created on 15 December 2023
Submitted on 28 Dec 2023
Registration of charge 112083410001, created on 15 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Donal Robertson as a director on 15 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Helen Robertson as a director on 15 December 2023
Submitted on 19 Dec 2023
Appointment of Mrs Aditi Verma as a director on 15 December 2023
Submitted on 19 Dec 2023
Cessation of Helen Robertson as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Repayment History
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