WHITE SYSTEMS LTD

Active Great Bookham

Non-trading company

0 employees website.com
Non-trading company
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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 11 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 15 May 2027 11 months 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

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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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
Caveley, Maureen AnneDirectorEnglishUnited 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
11 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
6 May 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
8 May 2024AccountsAnnual accounts made up to 31 Dec 2023
11 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

8 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 6 May 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 8 May 2024