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Whiteley Devco Limited
Whiteley Devco Limited is an active company incorporated on 16 October 2019 with the registered office located in London, City of London. Whiteley Devco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12266625
Private limited company
Age
5 years
Incorporated
16 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Whiteley Devco Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
30 Sep 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicholas David Russell
Director • Director • British • Lives in England • Born in Nov 1975
Matthew Thomas Armitage
Director • Managing Director • British • Lives in UK • Born in Nov 1983
Rob Macdonald Tyson
Director • Managing Director • British • Lives in UK • Born in May 1978
Adam Joseph Goldin
Director • British • Lives in UK • Born in May 1981
Justin James Alexander Black
Director • British • Lives in England • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Affordable Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Manco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Residential Blocker Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Hotel Manco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 4 more are mutual people.
Active
Whiteley Retail Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Quadruplex Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Whiteley Penthouse North Limited
Justin James Alexander Black, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.91M
Increased by £4.37M (+282%)
Turnover
£348K
Decreased by £735K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£41.62M
Increased by £6.35M (+18%)
Total Liabilities
-£34.15M
Increased by £6.03M (+21%)
Net Assets
£7.46M
Increased by £317K (+4%)
Debt Ratio (%)
82%
Increased by 2.33% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Nicholas David Russell Appointed
8 Months Ago on 13 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2025
Satisfaction of charge 122666250003 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250002 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250004 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250005 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250006 in full
Submitted on 9 Jun 2025
Satisfaction of charge 122666250001 in full
Submitted on 9 Jun 2025
Registration of charge 122666250007, created on 1 May 2025
Submitted on 7 May 2025
Registration of charge 122666250008, created on 1 May 2025
Submitted on 7 May 2025
Appointment of Nicholas David Russell as a director on 13 December 2024
Submitted on 9 Jan 2025
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Repayment History
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See All Charges & CCJs