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Whitetower Holdings UK Limited

Whitetower Holdings UK Limited is an active company incorporated on 11 April 2019 with the registered office located in Peterborough, Cambridgeshire. Whitetower Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11938974
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Whitetower Office Storeys Bar Road
Fengate
Peterborough
PE1 5NT
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1962
Director • American • Lives in United States • Born in Nov 1974
Director • American • Lives in United States • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitetower Energy Limited
Vistra Cosec Limited, Ernesto Alonzo Ramirez, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
River Nene Power Limited
Vistra Cosec Limited and William Scott Harlan are mutual people.
Active
Whitetower Real Estate Holdings Limited
Vistra Cosec Limited and William Scott Harlan are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.47M
Decreased by £1.52M (-22%)
Turnover
£23.91M
Decreased by £52.75M (-69%)
Employees
1
Same as previous period
Total Assets
£72.45M
Decreased by £7.25M (-9%)
Total Liabilities
-£16.44M
Decreased by £1.93M (-10%)
Net Assets
£56.01M
Decreased by £5.33M (-9%)
Debt Ratio (%)
23%
Decreased by 0.35% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Ernesto Alonzo Ramirez Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr William Scott Harlan Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Jonathan Beach Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael Andrew Strutt Appointed
1 Year 4 Months Ago on 21 Jun 2024
Vistra Cosec Limited Resigned
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Jonathan Beach on 1 July 2024
Submitted on 21 Apr 2025
Director's details changed for Mr William Scott Harlan on 1 July 2024
Submitted on 21 Apr 2025
Director's details changed for Mr Ernesto Alonzo Ramirez on 1 July 2024
Submitted on 21 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 21 Apr 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 28 Aug 2024
Registration of charge 119389740001, created on 24 July 2024
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Mr Michael Andrew Strutt as a secretary on 21 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 21 June 2024
Submitted on 2 Jul 2024
Repayment History
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