WHITEFIELDS (BIDCO) LIMITED

04449603
Active London

Solicitors

6 employees website.com
Professional services Solicitors
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WHITEFIELDS (BIDCO) LIMITED

04449603

Solicitors

Founded 28 May 2002 Active London, United Kingdom 6 employees website.com
Professional services Solicitors

Previous Company Names

ACT LEGAL LTD. 23 Dec 2004 — 5 Jan 2026
ACT CONVEYANCING LIMITED 28 May 2002 — 23 Dec 2004
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £17K £25K 2022 year on year
Total assets £101K £26K 2022 year on year
Total Liabilities £84K £874 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITEFIELDS (BIDCO) LIMITED (04449603), an active professional services company based in London, United Kingdom. Incorporated 28 May 2002. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£16.67k

Decreased by £25.19k (-60%)

Total Liabilities

£84.09k

Decreased by £874.00 (-1%)

Turnover

N/A

Employees

6

Debt Ratio

83%

Increased by 16 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alan Craven Thompson
50.0%
Stephen Russell Crouch
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Molinder Kang

British

Active
Notified 19 Dec 2025
Residence England
DOB October 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stephen Russell Crouch

British

Active
Notified 1 Apr 2021
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alan Craven Thompson

British

Active
Notified 1 Jun 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Molinder Kang

British

Active
Notified 19 Dec 2025
Residence United Kingdom
DOB October 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersChange to director Mr Alan Craven Thompson on 16 Mar 2026
18 Mar 2026OfficersChange to director Mr Molinder Kang on 16 Mar 2026
15 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026OfficersTermination of Sheila Thompson as director on 26 Feb 2026
5 Jan 2026Change Of NameCertificate Change Of Name Company
19 Mar 2026 Officers

Change to director Mr Alan Craven Thompson on 16 Mar 2026

18 Mar 2026 Officers

Change to director Mr Molinder Kang on 16 Mar 2026

15 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2026 Officers

Termination of Sheila Thompson as director on 26 Feb 2026

5 Jan 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change to director Mr Alan Craven Thompson on 16 Mar 2026

2 months ago on 19 Mar 2026

Change to director Mr Molinder Kang on 16 Mar 2026

2 months ago on 18 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 15 Mar 2026

Termination of Sheila Thompson as director on 26 Feb 2026

3 months ago on 4 Mar 2026

Certificate Change Of Name Company

5 months ago on 5 Jan 2026