Ltd Facts The UK company register, as filed

Register entry · No. 09699248

WHITEFIELDS INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jul 2015

Checks

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

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    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 31 Jul 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

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £45,135.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jul 2015 (11 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE, KENT, ENGLAND, TN8 5DB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 77299 Renting and leasing of other personal and household goods

  3. Accounts

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

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITEFIELDS INVESTMENT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — — £603 £45,135 1
31 Dec 2024 — — £2,303 £43,196 1
31 Dec 2023 — — £242 £42,502 1
31 Dec 2022 — — £981 £41,659 1
31 Dec 2021 — — £685 £42,213 1
31 Dec 2020 (6 months) * — — £937 £40,570 1

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Roland Lee Director 23 Jul 2015 — April 1955 British · England
WHITEFIELDS GROUP LIMITED Corporate director 29 Aug 2026 — —
Geoffrey Roland Lee Secretary 23 Jul 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Roland Lee Ownership of shares 75 to 100 percent 6 Apr 2016 — April 1955 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 WHITEFIELDS INVESTMENT HOLDINGS LIMITED still trading?

The register shows WHITEFIELDS INVESTMENT HOLDINGS LIMITED as active.

What does WHITEFIELDS INVESTMENT HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 77299 (Renting and leasing of other personal and household goods).

When was WHITEFIELDS INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 23 July 2015.

When are WHITEFIELDS INVESTMENT HOLDINGS LIMITED's accounts due?

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

When is WHITEFIELDS INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs WHITEFIELDS INVESTMENT HOLDINGS LIMITED?

WHITEFIELDS INVESTMENT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10292712 CCM INDUSTRIES LIMITED Active Private Limited Company Inc. 22 Jul 2016 64209 · Activities of other holding companies n.e.c.
  2. 10291326 CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED Active Private Limited Company Inc. 22 Jul 2016 64209 · Activities of other holding companies n.e.c.
  3. 10292704 DDJ HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2016 64209 · Activities of other holding companies n.e.c.
  4. 10292187 INTERZONE PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2016 64209 · Activities of other holding companies n.e.c.
  5. 10291500 MP8 LIMITED Active Private Limited Company Inc. 22 Jul 2016 64209 · Activities of other holding companies n.e.c.

The file

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