Ltd Facts The UK company register, as filed

Register entry · No. 01927672

WHITEBURN HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Jul 1985

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

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    Last filed accounts

    Cash fell from £379,152 to £21,249 in a year.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O JOHNSTON CARMICHAEL, BIRCHIN COURT BIRCHIN LANE, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. WHITEBURN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £-263,609 £21,249 £1,533,718 2
31 May 2024 not published £-463,475 £379,152 £1,797,327 2
31 May 2023 * not published £-15,402 £419,423 £2,260,802 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
John Inglis Shepherd Civil Engineer Director — — July 1957 British · Scotland
Eve McCurrich Development Manager Director 25 Jul 2016 — August 1971 British · Scotland
Kenneth Philip Dale Strachan Retired Director 1 Mar 2017 — October 1956 Scottish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whiteburn Developments Limited company · 10155976 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Apr 2023 — —

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

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Questions

Is WHITEBURN HOLDINGS LIMITED still trading?

The register shows WHITEBURN HOLDINGS LIMITED as active.

What does WHITEBURN HOLDINGS LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was WHITEBURN HOLDINGS LIMITED set up?

It was incorporated on 1 July 1985.

When are WHITEBURN HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WHITEBURN HOLDINGS LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs WHITEBURN HOLDINGS LIMITED?

WHITEBURN HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01974396 WRAPLANE LIMITED Active Private Limited Company Inc. 31 Dec 1985 68100 · Buying and selling of own real estate
  2. 01972569 GIMO PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1985 68100 · Buying and selling of own real estate
  3. 01971959 EVERYWELL LIMITED Active Private Limited Company Inc. 17 Dec 1985 68100 · Buying and selling of own real estate
  4. 01971904 GYPSOS ESTATES LIMITED Active Private Limited Company Inc. 17 Dec 1985 68100 · Buying and selling of own real estate
  5. 01971778 PRIME CITY PROPERTIES LIMITED Active Private Limited Company Inc. 17 Dec 1985 68100 · Buying and selling of own real estate

The file

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