Ltd Facts The UK company register, as filed

Register entry · No. 01280477

T.W. WHITE & SONS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 7 Oct 1976

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,157.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Oct 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, ENGLAND, KT24 5PE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. T.W. WHITE & SONS (HOLDINGS) LIMITED current
    2. T.W. WHITE & SONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £600,000 — £21,157 0
30 Apr 2024 not published £560,000 — £21,157 86
30 Apr 2023 * not published £600,000 — £21,157 87

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Peter White Garage Proprietor Director — — June 1955 British · England
Karen Elizabeth Basson Estate Agent Director 20 Jun 2016 — April 1958 British · England
Karen Elizabeth Basson Secretary 21 Nov 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Karen Elizabeth Basson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — April 1958 British · England
Mr Neil Peter White Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is T.W. WHITE & SONS (HOLDINGS) LIMITED still trading?

The register shows T.W. WHITE & SONS (HOLDINGS) LIMITED as active.

What does T.W. WHITE & SONS (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was T.W. WHITE & SONS (HOLDINGS) LIMITED set up?

It was incorporated on 7 October 1976.

When are T.W. WHITE & SONS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is T.W. WHITE & SONS (HOLDINGS) LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs T.W. WHITE & SONS (HOLDINGS) LIMITED?

T.W. WHITE & SONS (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC061401 A P JESS LTD. Active Private Limited Company Inc. 24 Dec 1976 64209 · Activities of other holding companies n.e.c.
  2. 01291690 R.E. & V.A. ROBINSON LIMITED Active Private Limited Company Inc. 21 Dec 1976 64209 · Activities of other holding companies n.e.c.
  3. 01288822 PILGRIM SECURITIES LIMITED Active Private Limited Company Inc. 1 Dec 1976 64209 · Activities of other holding companies n.e.c.
  4. 01281003 LEODIN LIMITED Active Private Limited Company Inc. 11 Oct 1976 64209 · Activities of other holding companies n.e.c.
  5. 01280586 RADCLIFFE & TAYLOR (1976) LIMITED Active Private Limited Company Inc. 7 Oct 1976 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House