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White Truffle Events Limited

09451006

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Harbour House, 60 Purewell, Christchurch, BH23 1ES
Incorporated 20/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

56210
Event catering activities

Officers

Mr Michael Oliver Warren

director · Since 17/05/2016

COMPANY DIRECTOR

IRISH · ENGLAND · Age 56

Also on 34 other boards

Mr Gary Alexander Hall

director · Since 26/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Michael Oliver Warren

director · Since 17/05/2016

Irish · England · Age 56

Gary Alexander Hall

director · Since 26/04/2021

British · England · Age 54

Former

Richard Jones

director · Resigned 01/12/2015

Stuart Andrew Bateman

secretary · Resigned 17/05/2016

David Francis Robbins

director · Resigned 26/04/2021

Stuart Andrew Bateman

director · Resigned 26/04/2021

Persons with Significant Control

Harbour Hotels Group Limited

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

Harbour House, 60 Purewell, Christchurch, BH23 1ES

Reg: 09462800 · Companies House · Private Company Limited By Shares

Notified 30/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/04/2017Registered 04/05/2017

Change History

officer appointedHALL, Gary Alexander
2026-09-13
officer appointedWARREN, Michael Oliver
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Harbour House
2026-09-13

HARBOUR HOUSE

post townChristchurch
2026-09-13

CHRISTCHURCH

CompanyRankvs 5667+ SIC 56210 peers
34

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 pts

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

Longevity12/15 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

free from material misstatement, whether due to fraud or error. In preparing the financial statements , the Directors are responsible for assessing the C ompany ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the C ompany or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£500k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£358k

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Debtors

£0

Admin Expenses

£0

Profit After Tax

-£358k

0avg. employees-12
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£142k
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202418 pages · PDF
PSC05

change to a person with significant control

18/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202120 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Accounts filed

accounts with accounts type small

28/04/202118 pages · PDF
Director appointed

appoint person director company with name date

27/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
Shares allotted

capital allotment shares

08/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/12/201815 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Accounts filed

accounts with accounts type small

27/12/201715 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20171 page · PDF
MR04

mortgage satisfy charge full

15/06/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/201753 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201610 pages · PDF
TM02

termination secretary company with name termination date

17/05/20161 page · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20165 pages · PDF
CH03

change person secretary company with change date

23/03/20161 page · PDF
MA

memorandum articles

15/01/201613 pages · PDF
RESOLUTIONS

resolution

15/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/201673 pages · PDF
Director resigned

termination director company with name termination date

02/12/20151 page · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

21/04/20151 page · PDF
CH03

change person secretary company with change date

21/04/20151 page · PDF
Incorporated

incorporation company

20/02/201522 pages · PDF