Ltd Facts The UK company register, as filed

Register entry · No. 06052736

WHITESTONE RETAIL AND LEISURE LIMITED

Active Private Limited Company Incorporated 15 Jan 2007

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (2 days).

    Companies House register · What this means
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    Charges

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

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Confirmation statement on time

    Next due 29 Jan 2027.

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    Owners

    2 owners on file.

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

    Net assets £1,968,561.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 15 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, ENGLAND, CH2 3NJ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. WHITESTONE RETAIL AND LEISURE LIMITED current
    2. WHITESTONE LAND LIMITED earlier
    3. SARACEN LAND LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £60,579 £1,968,561 7
31 Jan 2025 not published not published £92,566 £2,067,605 6
31 Jan 2024 not published not published £61,849 £2,303,511 5
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published £128,718 £2,346,037 5
31 Jan 2021 (3 months) * not published not published £352,812 £1,369,096 5

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S L Hocking · Director, named in the accounts to 31 Jan 2026
  • S Hocking · Director, named in the accounts to 31 Jan 2025
  • N Howard · Director, named in the accounts to 31 Jan 2026
  • J R Hocking · Director, named in the accounts to 31 Jan 2026
  • C A Cullen · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Jeffrey Howard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1971 British · England
Mr Jeffrey Robert Hocking Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1972 British · England

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 WHITESTONE RETAIL AND LEISURE LIMITED still trading?

The register shows WHITESTONE RETAIL AND LEISURE LIMITED as active.

What does WHITESTONE RETAIL AND LEISURE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was WHITESTONE RETAIL AND LEISURE LIMITED set up?

It was incorporated on 15 January 2007.

When are WHITESTONE RETAIL AND LEISURE LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is WHITESTONE RETAIL AND LEISURE LIMITED's next confirmation statement due?

By 29 January 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06473898 BYLINE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 15 Jan 2008 41100 · Development of building projects
  2. 06473119 CONCEPT BUILD & DESIGN LIMITED Active Private Limited Company Inc. 15 Jan 2008 41100 · Development of building projects
  3. 06472739 D.R. (STUDENT) LIMITED Active Private Limited Company Inc. 15 Jan 2008 41100 · Development of building projects
  4. 06472830 EURO-PRESTIGE SPANISH PROPERTIES LIMITED Active Private Limited Company Inc. 15 Jan 2008 41100 · Development of building projects
  5. 06472712 JOHN W YOUNGER LIMITED Active Private Limited Company Inc. 15 Jan 2008 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House