29 WHITEHALL PARK LTD

05113283
Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
2

29 WHITEHALL PARK LTD

05113283

Dormant Company

Founded 27 Apr 2004 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 5 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 1 May 2026 Next due 11 May 2027 10 months remaining
Net assets £23K £0 2025 year on year
Total assets £23K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for 29 WHITEHALL PARK LTD (05113283), an active company based in United Kingdom. Incorporated 27 Apr 2004. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£23.20k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Brett, JustinDirectorBritishEngland536 Jul 2011Active
Robert Graeme Meeres YoungSecretaryBritishUnknown10 Jun 2004Active

Shareholders

Shareholders (3)

Clement Robert Griffith
33.3%
Justin Brett
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Justin Brett

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Justin Brett

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert Graeme Meeres Young

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Clement Robert Griffith

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert Graeme Meeres Young

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Clement Robert Griffith

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Whitehall Park, London (N19 3TS) ISLINGTON
Freehold-4 Sept 2007
29 Whitehall Park, London (N19 3TS)
Freehold
Added 4 Sept 2007
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
5 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
14 Aug 2025OfficersTermination of Clement Robert Griffith as director on 26 Jul 2025
1 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
8 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
1 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

14 Aug 2025 Officers

Termination of Clement Robert Griffith as director on 26 Jul 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 30 Apr 2025

7 months ago on 5 Nov 2025

Termination of Clement Robert Griffith as director on 26 Jul 2025

10 months ago on 14 Aug 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 8 Jan 2025