WHITE SYSTEMS LTD

Active Great Bookham

Non-trading company

0 employees website.com
Non-trading company
W

WHITE SYSTEMS LTD

Non-trading company

Founded 19 Jun 2003 Active Great Bookham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

COSTABLANCA SECURITY SYSTEMS LTD 19 Jun 2003 — 7 Jun 2018
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 15 May 2026 25 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Church Road Great Bookham Surrey KT23 3PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITE SYSTEMS LTD (04805058), an active company based in Great Bookham, United Kingdom. Incorporated 19 Jun 2003. Non-trading 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 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 (2014–2024)

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

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

2 active 1 resigned
Status
Maureen Anne CaveleyDirectorEnglishUnited Kingdom7219 Jun 2010Active
Uk Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Jun 2003Active

Shareholders

Shareholders (1)

System Day (nominees) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Formacompany Nominees Ltd

Ceased 2 Jun 2020

Ceased

Group Structure

Group Structure

SYSTEM DAY LTD united kingdom
WHITE SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
6 May 2025AccountsAnnual accounts made up to 2024-12-31
8 May 2024AccountsAnnual accounts made up to 2023-12-31
8 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updates
5 May 2023Confirmation StatementConfirmation statement made on 2023-05-01 with no updates
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

6 May 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2024 Accounts

Annual accounts made up to 2023-12-31

8 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

5 May 2023 Confirmation Statement

Confirmation statement made on 2023-05-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 6 May 2025

Annual accounts made up to 2024-12-31

11 months ago on 6 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 May 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 8 May 2024

Confirmation statement made on 2023-05-01 with no updates

2 years ago on 5 May 2023