WHITEOAK DEVELOPMENTS LIMITED

02808624
Active Sutton

Construction of commercial buildings

5 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildings
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WHITEOAK DEVELOPMENTS LIMITED

02808624

Construction of commercial buildings

Founded 13 Apr 1993 Active Sutton, United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildings
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 27 Feb 2027 7 months remaining
Net assets £13M £16K 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WHITEOAK DEVELOPMENTS LIMITED (02808624), an active property, infrastructure and construction company based in Sutton, United Kingdom. Incorporated 13 Apr 1993. Construction of commercial buildings. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£408.97k

Decreased by £307.79k (-43%)

Net Assets

£13.13M

Decreased by £16.12k (-0%)

Total Liabilities

£2.80M

Increased by £2.05M (+271%)

Turnover

N/A

Employees

5

Debt Ratio

18%

Increased by 13 (+260%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Anthony William Whitby
85.0%
Alan William Payne
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Anthony William Whitby

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WHITEOAK DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

14 freehold 2 leasehold 16 total
AddressTenurePrice PaidDate Added
2 Threals Farm Cottages, Threals Lane, West Chiltington, Pulborough (RH20 2RF) HORSHAM
Freehold-4 Oct 2024
1, Threals Cottages, Threals Lane, West Chiltington, Pulborough (RH20 2RF) HORSHAM
Freehold-4 Oct 2024
1, Dial Post Cottages, Worthing Road, Dial Post, Horsham (RH13 8NH) HORSHAM
Freehold£1,700,00020 Oct 2022
Threals Farm, Threals Lane, West Chiltington, Pulborough (RH20 2RF) HORSHAM
Freehold£1,600,00028 Jun 2022
Land on the west side of Victoria Road, Burgess Hill MID SUSSEX
Freehold-24 Oct 2016
2 Threals Farm Cottages, Threals Lane, West Chiltington, Pulborough (RH20 2RF)
Freehold
Added 4 Oct 2024
District HORSHAM
1, Threals Cottages, Threals Lane, West Chiltington, Pulborough (RH20 2RF)
Freehold
Added 4 Oct 2024
District HORSHAM
1, Dial Post Cottages, Worthing Road, Dial Post, Horsham (RH13 8NH)
Freehold £1,700,000
Added 20 Oct 2022
District HORSHAM
Threals Farm, Threals Lane, West Chiltington, Pulborough (RH20 2RF)
Freehold £1,600,000
Added 28 Jun 2022
District HORSHAM
Land on the west side of Victoria Road, Burgess Hill
Freehold
Added 24 Oct 2016
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Persons With Significant ControlChange to Mr Anthony William Whitby as a person with significant control on 6 Apr 2016
19 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
23 Jun 2025OfficersChange to director Mr Anthony William Whitby on 17 Jun 2025
23 Jun 2025OfficersChange to director Rachel Whitby on 17 Jun 2025
19 Feb 2026 Persons With Significant Control

Change to Mr Anthony William Whitby as a person with significant control on 6 Apr 2016

19 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

23 Jun 2025 Officers

Change to director Mr Anthony William Whitby on 17 Jun 2025

23 Jun 2025 Officers

Change to director Rachel Whitby on 17 Jun 2025

Recent Activity

Latest Activity

Change to Mr Anthony William Whitby as a person with significant control on 6 Apr 2016

4 months ago on 19 Feb 2026

Confirmation statement made on 13 Feb 2026 with no updates

4 months ago on 19 Feb 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 28 Nov 2025

Change to director Mr Anthony William Whitby on 17 Jun 2025

1 years ago on 23 Jun 2025

Change to director Rachel Whitby on 17 Jun 2025

1 years ago on 23 Jun 2025