Register entry · No. 03239278
WHITEDEAN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 May 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
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £215,674.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Aug 1996 (30 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HOLLOWAY HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 0XG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 May 2027
- Last made up to
- 2 May 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- WHITEDEAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £8,729 | £215,674 | 3 |
| 30 Jun 2024 | not published | not published | £4,093 | £196,062 | 3 |
| 30 Jun 2023 | — | £290,699 | £11,557 | £506,091 | 0 |
| 30 Jun 2022 | not published | not published | £7,142 | £215,392 | 0 |
| 30 Jun 2021 | not published | not published | — | £-13,364 | 6 |
| 30 Jun 2020 | not published | not published | £1,347 | £-24,923 | 0 |
* 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 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Moira Joanne Farrin Director | Director | 31 Mar 2016 | — | March 1954 | British · England |
| Alexander Wood Ceo | Director | 7 Apr 2021 | — | March 1978 | British · Australia |
| Phillipa Wood | Director | 3 May 2026 | — | April 1979 | British · Australia |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Phillipa Wood | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1979 | British · Australia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHITEDEAN LIMITED still trading?
The register shows WHITEDEAN LIMITED as active.
What does WHITEDEAN LIMITED do?
It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).
When was WHITEDEAN LIMITED set up?
It was incorporated on 19 August 1996.
When are WHITEDEAN LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is WHITEDEAN LIMITED's next confirmation statement due?
By 16 May 2027.
Who runs WHITEDEAN LIMITED?
WHITEDEAN LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House