WHITEHALL FIELDS LIMITED

Dissolved London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WHITEHALL FIELDS LIMITED

Buying and selling of own real estate

Founded 29 Jan 2014 Dissolved London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Oct 2023
Confirmation Submitted 1 Feb 2024 Next due 12 Feb 2025 16 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Full company profile for WHITEHALL FIELDS LIMITED (08867287), a dissolved company based in London, United Kingdom. Incorporated 29 Jan 2014. Buying and selling of own real estate. 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 Feb → 31 Jan 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
2022
31 Jan 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
Status
Adam Constantine AndrewsDirectorEnglishEngland5429 Jan 2014Active
Keith David BrooksDirectorBritishEngland6629 Jan 2014Active

Shareholders

Shareholders (2)

Adam Constantine Andrews
50.0%
Keith David Brooks
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adam Andrews

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 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
25 Mar 2025GazetteGazette Dissolved Compulsory
7 Jan 2025GazetteGazette Notice Compulsory
29 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Feb 2024Confirmation StatementConfirmation statement made on 29 Jan 2024 with no updates
6 Oct 2023AccountsAnnual accounts made up to 31 Jan 2023
25 Mar 2025 Gazette

Gazette Dissolved Compulsory

7 Jan 2025 Gazette

Gazette Notice Compulsory

29 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Feb 2024 Confirmation Statement

Confirmation statement made on 29 Jan 2024 with no updates

6 Oct 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Mar 2025

Gazette Notice Compulsory

1 years ago on 7 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Aug 2024

Confirmation statement made on 29 Jan 2024 with no updates

2 years ago on 1 Feb 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 6 Oct 2023