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The White Sea & Baltic Company Limited

03649118

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
Incorporated 08/10/1998

Previously known as

New Wsb Limited · until 18/12/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

46750
Wholesale of chemical products

Officers

R.E.A. Services Limited

corporate secretary · Since 03/11/1998

Reg: 01159736

Malcolm Stuart Baskerville

director · Since 03/11/1998

British · United Kingdom · Age 77

Alan Carradice

director · Since 03/01/2018

British · United Kingdom · Age 62

Ian Desmonde

director · Since 20/09/2022

British · United Kingdom · Age 59

Former

Stephanie Jane Keen

secretary · Resigned 03/11/1998

Stephanie Jane Keen

director · Resigned 03/11/1998

Susan Elisabeth Roy

director · Resigned 03/11/1998

Christopher John Whincup

director · Resigned 29/04/1999

Peter William Carruthers

director · Resigned 19/05/2000

Anthony Roger Tirrell

director · Resigned 31/03/2002

Barrington William John Bolland

director · Resigned 31/05/2004

Vincent Charles Troy

director · Resigned 30/04/2006

Brian Robert Moate

director · Resigned 31/03/2012

Gordon James Smith

director · Resigned 30/06/2019

Barrington William John Bolland

director · Resigned 23/11/2022

Persons with Significant Control

New Willington Limited

75–100% shares
75–100% votes

5th Floor North, Tennyson House, London, W1W 5PA

Reg: 11425152 · Companies House · Private Company Limited By Shares

Notified 01/08/2018

Former PSCs

Willington Limited

Ceased 01/08/2018

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/08/2013Registered 02/08/2013
Charge
outstanding

SANTANDER UK PLC

Created 01/08/2013Registered 02/08/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 24/04/2009Registered 29/04/2009Satisfied 14/08/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 23/09/2008Registered 10/10/2008Satisfied 14/08/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 23/09/2008Registered 27/09/2008Satisfied 14/08/2013
charge
satisfied

KBC BANK N.V., LONDON BRANCH

Created 07/05/2008Registered 14/05/2008Satisfied 04/11/2008
charge
satisfied

KBC BANK N.V., LONDON BRANCH

Created 16/01/2006Registered 03/02/2006Satisfied 04/11/2008
charge
satisfied

BROWN SHIPLEY & CO.LIMITED

Created 21/12/1998Registered 06/01/1999Satisfied 04/11/2008

Change History

officer appointedDESMONDE, Ian
2026-06-08
officer appointedR.E.A. SERVICES LIMITED
2026-06-08
officer appointedBASKERVILLE, Malcolm Stuart
2026-06-08
officer appointedCARRADICE, Alan
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line15th Floor North Tennyson House
2026-06-08

5TH FLOOR NORTH TENNYSON HOUSE

post townLondon
2026-06-08

LONDON

CompanyRankvs 52+ SIC 46750 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

£531k

Cash in the bank

Profit Before Tax

£586k

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.8M

Fixed Assets

£306k

Debtors

£2.5M

Cost of Sales

£13.5M

Admin Expenses

£1.6M

Profit After Tax

£291k

12avg. employees

Tax at Year End

Corp tax£171k
Dividends paid£200k

People Costs

Wages & salaries£797k

Balance Sheet

Intangible assets£106k
Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.70-£9k
20232.18

Derived from filed accounts. Not audited figures.