Ltd Facts The UK company register, as filed

Register entry · No. 07126716

WHITELODGE SYSTEMS LIMITED

Active Private Limited Company Incorporated 15 Jan 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 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

    3 owners on file.

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

    Net assets £190,924.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 2010 (16 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERSIDE COURT, DOUGLAS DRIVE, GODALMING, SURREY, ENGLAND, GU7 1JX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WHITELODGE SYSTEMS LIMITED current
    2. STEVTON (NO.465) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,504,395 £190,924 3
31 Dec 2024 not published not published £1,425,214 £142,672 3
31 Dec 2023 * not published not published £1,849,354 £225,751 3

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Garvey None Director 16 Nov 2015 — June 1988 British · England
Charlotte Sarah Garrett Director Director 16 Nov 2015 — July 1986 British · England
Laura Elizabeth Francis Director Director 16 Nov 2015 — March 1984 British · United Kingdom
Laura Elizabeth Francis Secretary 16 Nov 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Edward Garvey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1988 British · England
Mrs Charlotte Sarah Garrett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1986 British · England
Mrs Laura Elizabeth Francis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1984 British · United Kingdom

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 WHITELODGE SYSTEMS LIMITED still trading?

The register shows WHITELODGE SYSTEMS LIMITED as active.

What does WHITELODGE SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WHITELODGE SYSTEMS LIMITED set up?

It was incorporated on 15 January 2010.

When are WHITELODGE SYSTEMS LIMITED's accounts due?

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

When is WHITELODGE SYSTEMS LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs WHITELODGE SYSTEMS LIMITED?

WHITELODGE SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  2. 07480483 CHARMBURY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  3. 07480359 KHUKHUZ FASHION LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  4. 07480208 NORWICH CITY OF ALE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2010 82990 · Other Business Support Service Activities N.E.C.
  5. 07480250 PLANPOINT CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2010 43999 · Other specialised construction activities n.e.c.

The file

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