WHITE LEYS (HULL) LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WHITE LEYS (HULL) LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2012 Active Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Apr 2026 Next due 30 Apr 2026 19 days overdue
Confirmation Submitted 8 Jul 2025 Next due 17 Jul 2026 1 month 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

Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom

Full company profile for WHITE LEYS (HULL) LIMITED (08128462), an active company based in Leeds, United Kingdom. Incorporated 3 Jul 2012. Activities of other holding companies 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 (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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 20121£1£1

Officers

Officers

1 active
Status
Larvin, Shaun DerekDirectorBritishUnited Kingdom503 Jul 2012Active

Shareholders

Shareholders (2)

Shaun Derek Larvin
50.0%
Frances Lucilla Gold
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Shaun Derek Larvin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Frances Lucilla Gold

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Shaun Derek Larvin

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Frances Lucilla Gold

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WHITE LEYS (HULL) LIMITED Current Company
HSN 07 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange to director Mr Shaun Derek Larvin on 28 Apr 2026
28 Apr 2026Persons With Significant ControlChange to Mrs Frances Lucilla Gold as a person with significant control on 28 Apr 2026
28 Apr 2026Persons With Significant ControlChange to Mr Shaun Derek Larvin as a person with significant control on 28 Apr 2026
21 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
28 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026 Officers

Change to director Mr Shaun Derek Larvin on 28 Apr 2026

28 Apr 2026 Persons With Significant Control

Change to Mrs Frances Lucilla Gold as a person with significant control on 28 Apr 2026

28 Apr 2026 Persons With Significant Control

Change to Mr Shaun Derek Larvin as a person with significant control on 28 Apr 2026

21 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

28 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Shaun Derek Larvin on 28 Apr 2026

2 weeks ago on 28 Apr 2026

Change to Mrs Frances Lucilla Gold as a person with significant control on 28 Apr 2026

2 weeks ago on 28 Apr 2026

Change to Mr Shaun Derek Larvin as a person with significant control on 28 Apr 2026

2 weeks ago on 28 Apr 2026

Annual accounts made up to 31 Jul 2025

3 weeks ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 28 Jan 2026