Company Profile
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SmallWhiteacre Limited
05118922•Private Limited With Share Capital
36 Wattleton Road, Beaconsfield, HP91SE
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Incorporated
05/05/2004
Company Age
22 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Whiteacre Limited (05118922) is a private limited with share capital incorporated on 05/05/2004 (22 years old) and registered in beaconsfield, HP91SE. The company operates under SIC code 41100 - development of building projects.
Whiteacre limited is a construction company based out of farnham common, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/05/2004
HP91SE
3 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£516.6K
Net Assets
£1.43M
Cash
£1.90M
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:24-09-2004
Incorporation Company
Category:Incorporation
Date:05-05-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/02/2028
Filing Date24/06/2026
Latest Accounts31/05/2026
Trading Addresses
36 Wattleton Road, Beaconsfield, Buckinghamshire, HP91SERegistered
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