Register entry · No. 09138630
WHITEBOX PROPERTY SOLUTIONS LTD
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Cash fell from £256,723 to £48,706 in a year.
Accounts to 31 Mar 2023 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
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Trading history
Incorporated 18 Jul 2014 (12 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
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Registered office
1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX
As filed with Companies House. -
Nature of business
- 85590 Other education n.e.c.
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Accounts
- Next due
- 31 Dec 2024
- Last made up to
- 31 Mar 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2025
- Last made up to
- 31 Mar 2024
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WHITEBOX PROPERTY SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 | not published | not published | £48,706 | £371,355 | 7 |
| 31 Mar 2022 | not published | not published | £256,723 | £982,609 | 7 |
| 31 Mar 2021 | not published | not published | £63,398 | £1,004,495 | 6 |
| 31 Mar 2020 | not published | not published | £87,086 | £758,049 | 6 |
| 31 Mar 2019 | not published | not published | £52,428 | £498,952 | — |
| 31 Mar 2018 | not published | not published | £7,371 | £180,566 | — |
* 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lloyd Ross Girardi Director | Director | 18 Jul 2014 | — | July 1986 | British · United Kingdom |
| Andrew Simon Cooke Director | Director | 18 Jul 2014 | — | December 1976 | British · England |
| Lydia Francesca Girardi Director | Director | 15 Jun 2016 | — | November 1988 | British · United Kingdom |
| Debora Alice Cooke Director | Director | 15 Jun 2016 | — | August 1976 | British · England |
| Lydia Francesca Girardi | Secretary | 18 Jul 2014 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lloyd Ross Girardi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1986 | British · United Kingdom |
| Mr Andrew Simon Cooke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1976 | British · United Kingdom |
| Mrs Lydia Francesca Girardi | Significant influence or control | 15 Jun 2016 | — | November 1988 | British · United Kingdom |
| Debora Alice Cooke | Significant influence or control | 15 Jun 2016 | — | August 1976 | 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
Questions
Is WHITEBOX PROPERTY SOLUTIONS LTD still trading?
No. The register shows WHITEBOX PROPERTY SOLUTIONS LTD as liquidation.
What does WHITEBOX PROPERTY SOLUTIONS LTD do?
It files the industry code 85590 (Other education n.e.c.).
When was WHITEBOX PROPERTY SOLUTIONS LTD set up?
It was incorporated on 18 July 2014.
Who runs WHITEBOX PROPERTY SOLUTIONS LTD?
WHITEBOX PROPERTY SOLUTIONS LTD has 4 current directors and 1 other current officer. 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