WHITEWAY HOLDINGS (UK) LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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WHITEWAY HOLDINGS (UK) LIMITED

Other business support service activities n.e.c.

Founded 16 Apr 1996 Active London, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 6 May 2026 Next due 30 Apr 2027 10 months remaining
Net assets £-1M £104K 2025 year on year
Total assets £3M £2M 2025 year on year
Total Liabilities £4M £2M 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

15 Walbrook Apartments Central Avenue London SW6 2BZ England

Full company profile for WHITEWAY HOLDINGS (UK) LIMITED (03186523), an active company based in London, England. Incorporated 16 Apr 1996. Other business support service activities 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£320.77k

Increased by £308.43k (+2498%)

Net Assets

-£1.23M

Increased by £104.48k (+8%)

Total Liabilities

£4.43M

Increased by £1.69M (+62%)

Turnover

N/A

Employees

2

Debt Ratio

138%

Decreased by 57 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 (2)

John Richard Dewhurst
50.0%
Terence Walter Sole
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr John Richard Dewhurst

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Terence Walter Sole

British

Active
Notified 30 Jun 2016
Residence England
DOB July 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Richard Dewhurst

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Terence Walter Sole

British

Active
Notified 30 Jun 2016
Residence England
DOB July 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WHITEWAY HOLDINGS (UK) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersTermination Director Company
6 May 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
6 May 2026OfficersTermination of John Richard Dewhurst as director on 1 Apr 2026
6 May 2026OfficersAppointment of Mr John Richard Dewhurst as director on 2 Apr 2026
22 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
6 May 2026 Officers

Termination Director Company

6 May 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

6 May 2026 Officers

Termination of John Richard Dewhurst as director on 1 Apr 2026

6 May 2026 Officers

Appointment of Mr John Richard Dewhurst as director on 2 Apr 2026

22 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Termination Director Company

1 months ago on 6 May 2026

Confirmation statement made on 16 Apr 2026 with updates

1 months ago on 6 May 2026

Termination of John Richard Dewhurst as director on 1 Apr 2026

1 months ago on 6 May 2026

Appointment of Mr John Richard Dewhurst as director on 2 Apr 2026

1 months ago on 6 May 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 22 Apr 2026