189 WHITEHALL ROAD LTD

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
1

189 WHITEHALL ROAD LTD

Other business support service activities n.e.c.

Founded 19 Jul 2022 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 1 Aug 2025 Next due 1 Aug 2026 2 months remaining
Net assets £-27K £3K 2024 year on year
Total assets £650K £228 2024 year on year
Total Liabilities £676K £3K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for 189 WHITEHALL ROAD LTD (14243581), an active company based in London, United Kingdom. Incorporated 19 Jul 2022. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£320.00

Increased by £228.00 (+248%)

Net Assets

-£26.54k

Increased by £3.08k (+10%)

Total Liabilities

£676.36k

Decreased by £2.85k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

104%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active
Status
Dean Nicholas CitroenDirectorBritishUnited Kingdom5819 Jul 2022Active

Shareholders

Shareholders (2)

The Citroen Group Limited
100.0%
100
Dean Nicholas Citroen
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dean Nicholas Citroen

Ceased 30 Jul 2024

Ceased

Group Structure

Group Structure

189 WHITEHALL ROAD LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
189 Whitehall Road, Woodford Green (IG8 0RH) REDBRIDGE
Freehold£610,00025 Oct 2022
189 Whitehall Road, Woodford Green (IG8 0RH)
Freehold £610,000
Added 25 Oct 2022
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with updates
16 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
1 Aug 2024Persons With Significant ControlThe Citroen Group Limited notified as a person with significant control
1 Aug 2024Persons With Significant ControlCessation of Dean Nicholas Citroen as a person with significant control on 30 Jul 2024
1 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

1 Aug 2024 Persons With Significant Control

The Citroen Group Limited notified as a person with significant control

1 Aug 2024 Persons With Significant Control

Cessation of Dean Nicholas Citroen as a person with significant control on 30 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with updates

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 16 Jul 2025

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 5 Aug 2024

The Citroen Group Limited notified as a person with significant control

1 years ago on 1 Aug 2024

Cessation of Dean Nicholas Citroen as a person with significant control on 30 Jul 2024

1 years ago on 1 Aug 2024