Whitehouse Leisure International Limited

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Whitehouse Leisure International Limited

03628337•Private Limited With Share Capital

Gloucester House Bentalls, Basildon, Essex, SS143BX
WebsiteEmail01268274284

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Incorporated

08/09/1998

Company Age

27 years

Directors

5

Employees

50

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehouse Leisure International Limited (03628337) is a private limited with share capital incorporated on 08/09/1998 (27 years old) and registered in essex, SS143BX. The company operates under SIC code 70100 - activities of head offices.

Whitehouse leisure llp. manufacturers and suppliers of plush toys and redemption products. quality plush shipped worldwide.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/09/1998
SS143BX
50 employees

Financial Overview

Total Assets

£34.09M

Liabilities

£7.22M

Net Assets

£26.88M

Turnover

£42.26M

Cash

£5.80M

Key Metrics

50

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
philip anthony setter
director
I
ian whittingham
director
M
mark thomas titterton
director
C
carl crozier
director
J
jon lee barton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Legacy
Category:Miscellaneous
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2015
Change Of Name Notice
Category:Change Of Name
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:30-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Auditors Resignation Company
Category:Auditors
Date:23-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Capital
Date:10-07-2009
Resolution
Category:Resolution
Date:23-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Mortgage
Date:21-02-2002
Legacy
Category:Capital
Date:12-02-2002
Legacy
Category:Capital
Date:11-02-2002
Legacy
Category:Capital
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2001
Legacy
Category:Mortgage
Date:07-11-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gloucester House Bentalls, Wilson House, Bentalls, Basildon, Essex, SS143BXRegistered

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Contact

01268274284
sales@whitehouseleisure.co.uk
whitehouseleisure.co.uk
Gloucester House Bentalls, Basildon, Essex, SS143BX