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Whitetower Real Estate Holdings Limited

Whitetower Real Estate Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in Peterborough, Cambridgeshire. Whitetower Real Estate Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13116287
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1962
Director • American • Lives in United States • Born in Sep 1979
Director • American • Lives in United States • Born in Mar 1962
Director • American • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitetower Energy Limited
Michael Andrew Strutt, William Scott Harlan, and 1 more are mutual people.
Active
River Nene Power Limited
Michael Andrew Strutt, William Scott Harlan, 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
Whitetower Holdings UK 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£55.55K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Decreased by £13.89K (-2%)
Total Liabilities
-£515.76K
Decreased by £47.64K (-8%)
Net Assets
£84.24K
Increased by £33.75K (+67%)
Debt Ratio (%)
86%
Decreased by 5.82% (-6%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 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
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Michael Andrew Strutt as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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