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Whitehouse Securities Ltd

03457516

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

10 Palm Court, Queen Elizabeths Walk, London, N16 5XA
Incorporated 29/10/1997

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

20/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Schloime Rand

secretary · Since 30/10/1997

BRITISH · ENGLAND

Also on 153 other boards

Mr Chaskel Rand

director · Since 30/10/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 52 other boards

Mr Schloime Rand

director · Since 10/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 153 other boards

Schloime Rand

secretary · Since 30/10/1997

British

Chaskel Rand

director · Since 30/10/1997

British · England

Schloime Rand

director · Since 10/12/2008

British · England

Former

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 29/10/1997

M & K Nominee Directors Limited

corporate nominee director · Resigned 29/10/1997

Persons with Significant Control

Redbrick Investments Ltd

75–100% shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 01/07/2015Registered 02/07/2015
Charge
outstanding

ALDERMORE BANK PLC

Created 01/07/2015Registered 02/07/2015

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 10 Palm Court
2026-09-10

10 PALM COURT

post town → London
2026-09-10

LONDON

officer appointed → RAND, Schloime
2026-09-10
officer appointed → RAND, Chaskel
2026-09-10
officer appointed → RAND, Schloime
2026-09-10

CompanyRankvs 1163+ SIC 68100 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 24/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.7M

Current Liabilities

£659k

Fixed Assets

£1.4M

Debtors

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Signed by Mr S Rand 11/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.63+£0
20252.63-£11k
20242.71+£43k
20232.65—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type total exemption full

11/03/20267 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202210 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20219 pages · PDF
Accounts date changed

change account reference date company current shortened

23/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20155 pages · PDF
MR04

mortgage satisfy charge full

09/09/20154 pages · PDF
MR04

mortgage satisfy charge full

09/09/20154 pages · PDF
MR04

mortgage satisfy charge full

28/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20155 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20135 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20115 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20105 pages · PDF
MG01

legacy

04/06/20105 pages · PDF
MG01

legacy

04/06/20105 pages · PDF
MG01

legacy

04/06/20105 pages · PDF
Director appointed

appoint person director company with name

18/02/20101 page · PDF
Accounts filed

accounts with accounts type small

26/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20094 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20097 pages · PDF
363a

legacy

04/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20087 pages · PDF
363a

legacy

21/12/20072 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20077 pages · PDF
363s

legacy

08/12/20066 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20067 pages · PDF
363s

legacy

14/12/20056 pages · PDF
225

legacy

18/06/20051 page · PDF
Accounts filed

accounts with accounts type small

15/04/20057 pages · PDF
363s

legacy

12/01/20056 pages · PDF
287

legacy

26/08/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200410 pages · PDF
363s

legacy

17/01/20046 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200310 pages · PDF
363s

legacy

18/11/20026 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20029 pages · PDF
225

legacy

12/11/20011 page · PDF
363s

legacy

08/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200110 pages · PDF
363s

legacy

22/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200011 pages · PDF
395

legacy

26/11/19993 pages · PDF
395

legacy

11/11/19993 pages · PDF
363s

legacy

09/11/19996 pages · PDF
225

legacy

09/08/19991 page · PDF
395

legacy

17/04/19993 pages · PDF
395

legacy

15/04/19993 pages · PDF
363s

legacy

19/01/19998 pages · PDF
395

legacy

05/01/19983 pages · PDF
288b

legacy

06/11/19971 page · PDF
288b

legacy

06/11/19971 page · PDF
287

legacy

06/11/19971 page · PDF
288a

legacy

06/11/19972 pages · PDF
288a

legacy

06/11/19972 pages · PDF
Incorporated

incorporation company

29/10/199714 pages · PDF