Company information:
Whiteholme Limited (No: 07212636)
Address: BURRINGTON BUSINESS PARK, BURRINGTON WAY, PLYMOUTH, PL5 3LX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jun-2010
Accounts Next Due: 03-Jan-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JONATHAN ROBERT LAMB ( DOB: Jan-1974 From: Jun-2022 )
Current Director: DEAN MURRAY ( DOB: Nov-1962 From: Jun-2022 )
Current Director: CALLUM TASKER ( DOB: Mar-1989 From: Feb-2024 )
Resigned Director: GRAHAM LESLIE HAWKES ( DOB: Apr-1970 From: Mar-2011 To: Jun-2022 )
Resigned Director: JANE ELIZABETH HAWKES ( DOB: May-1973 From: Apr-2010 To: Jun-2022 )
Resigned Director: SUZANNE CLAIRE PACKER ( DOB: Feb-1964 From: Jun-2022 To: Feb-2024 )
Resigned Secretary: JANE ELIZABETH HAWKES ( From: Apr-2010 To: Jun-2022 )
Persons of Significant Control:
Cmostores Holdings Limited, Burrington Business Park Burrington Way, Plymouth, PL5 3LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Graham Leslie Hawkes, Fleetwood, Lancashire, FY7 6EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-06-01)
Mrs Jane Elizabeth Hawkes, Fleetwood, Lancashire, FY7 6EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-06-01)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-06-01 | Chart |
|---|---|---|---|
| Fixed assets | 682,878 | 9,632 | 682878.0,9632.0 |
| Fixed assets / Property, plant and equipment | 179,469 | 9,632 | 179469.0,9632.0 |
| Fixed assets / Investments, fixed assets | 4,125 | 4125.0,0.0 | |
| Fixed assets / Investment property | 499,284 | 499284.0,0.0 | |
| Current assets | 1,068,824 | 1,510,865 | 1068824.0,1510865.0 |
| Current assets / Total inventories | 772,737 | 43,665 | 772737.0,43665.0 |
| Current assets / Debtors | 150,564 | 1,243,812 | 150564.0,1243812.0 |
| Current assets / Cash at bank and on hand | 145,523 | 223,388 | 145523.0,223388.0 |
| Net current assets (liabilities) | 885,007 | 1,342,434 | 885007.0,1342434.0 |
| Total assets less current liabilities | 1,567,885 | 1,352,066 | 1567885.0,1352066.0 |
| Provisions for liabilities, balance sheet subtotal | 3,152 | 2,408 | 3152.0,2408.0 |
| Net assets (liabilities) | 1,564,733 | 1,349,658 | 1564733.0,1349658.0 |
| Equity / share capital and reserves | 1,564,733 | 1,349,658 | 1564733.0,1349658.0 |