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Whitedean Limited

03239278

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

HOLLOWAY HOUSE EPSOM SQUARE, TROWBRIDGE, BA14 0XG
Incorporated 19/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mrs Moira Joanne Farrin

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Alexander Wood

director · Since 07/04/2021

CEO

BRITISH · AUSTRALIA · Age 48

Also on 1 other board

Mrs Phillipa Wood

director · Since 03/05/2026

BRITISH · AUSTRALIA · Age 47

Former

Mrs Phillipa Wood

director · Resigned 22/04/2026

Persons with Significant Control

Mrs Phillipa Wood

75–100% shares
75–100% votes
Appoint directors

British · Australia · Age 47

Holloway House, Epsom Square, Trowbridge, BA14 0XG

Notified 06/04/2016

Former PSCs

Mr Simon Richard Mackenzie Freeman

Ceased 25/08/2021

Mr Nigel Farrin

Ceased 04/11/2020

Mrs Moira Joanne Farrin

Ceased 04/11/2020

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 12/02/2004Satisfied 12/11/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/2003Registered 11/10/2003Satisfied 12/11/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2003Registered 03/09/2003Satisfied 12/11/2021

CompanyRankvs 29926+ SIC 41100 peers
55

Financial strength85th percentile among SIC peers · 21/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£216k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£226k

Working capital

Current Assets

£9k

Current Liabilities

£236k

Fixed Assets

£500k

Debtors

£498

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£274k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04+£20k
20240.02
20231.27

Derived from filed accounts. Not audited figures.