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Whitehouse Fulfilment Limited

Whitehouse Fulfilment Limited is a dormant company incorporated on 21 August 2019 with the registered office located in Halstead, Essex. Whitehouse Fulfilment Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12167539
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Whitehouse Business Park
White Ash Green
Halstead
CO9 1PB
England
Address changed on 10 Jul 2025 (5 months ago)
Previous address was 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1997
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1966
Mr Simon Andrew Bragg
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Logistics Limited
Debra Frances Bragg, Matthew Thomas Bragg, and 1 more are mutual people.
Active
Whitehouse Business Solutions Limited
Debra Frances Bragg and Simon Andrew Bragg are mutual people.
Active
Whitehouse Spice Processors Limited
Simon Andrew Bragg is a mutual person.
Active
Whitehouse Holdings (Halstead) Limited
Simon Andrew Bragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Mr Simon Andrew Bragg (PSC) Details Changed
5 Months Ago on 10 Jul 2025
Mrs Debra Frances Bragg Details Changed
5 Months Ago on 10 Jul 2025
Mr Simon Andrew Bragg Details Changed
5 Months Ago on 10 Jul 2025
Mr Matthew Thomas Bragg Details Changed
5 Months Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 27 May 2025
Accounting Period Shortened
7 Months Ago on 22 May 2025
Simon Andrew Bragg (PSC) Appointed
8 Months Ago on 29 Apr 2025
Whitehouse Business Solutions Limited (PSC) Resigned
9 Months Ago on 29 Mar 2025
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Change of details for Mr Simon Andrew Bragg as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Simon Andrew Bragg on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Debra Frances Bragg on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to Whitehouse Business Park White Ash Green Halstead CO9 1PB on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Matthew Thomas Bragg on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 May 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 22 May 2025
Cessation of Whitehouse Business Solutions Limited as a person with significant control on 29 March 2025
Submitted on 30 Apr 2025
Notification of Simon Andrew Bragg as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Repayment History
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