CompanyTrack
W

WHITEWOOD ESTATE MANAGEMENT LIMITED

Active London

Residents property management

3 employees Website
Property, infrastructure and construction Commercial real estate Residents property management
W

WHITEWOOD ESTATE MANAGEMENT LIMITED

Residents property management

Founded 19 Mar 2015 Active London, United Kingdom 3 employees whitewood.eu
Property, infrastructure and construction Commercial real estate Residents property management
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £3.28K £58.00 2023 year on year
Total assets £1.93M £433.73K 2023 year on year
Total Liabilities £1.92M £433.67K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Office (Brussels, Belgium)

Rue Royale/Koningsstraat 47, 1000 Brussels

Office (Antwerp, Belgium)

De Keyserlei 60 C, 2018 Antwerp

Office (Capelle Aan Den Ijssel, The Netherlands)

Rivium Quadrant 201, 2909 LC Capelle Aan Den Ijssel

Credit Report

Discover WHITEWOOD ESTATE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£697.00

Decreased by £288.00 (-29%)

Net Assets

£3.28k

Increased by £58.00 (+2%)

Total Liabilities

£1.92M

Increased by £433.67k (+29%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 5 resigned
Status
Tatsu ImamuraDirectorJapaneseUnited Kingdom531 Apr 2021Active
Yacine Abdelmalek BouakaDirectorFrenchUnited Kingdom3820 Feb 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mf White Television City Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MF WHITE TELEVISION CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
WHITEWOOD ESTATE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
5 Aug 2025OfficersTermination of David John Camp as director on 2025-08-05View(1 page)
29 Jul 2025OfficersChange to director Mr David John Camp on 2025-07-28View(2 pages)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Officers

Termination of David John Camp as director on 2025-08-05

29 Jul 2025 Officers

Change to director Mr David John Camp on 2025-07-28

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of David John Camp as director on 2025-08-05

6 months ago on 5 Aug 2025

Change to director Mr David John Camp on 2025-07-28

6 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 7 Apr 2025