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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£3M

+12.3% vs 2023

Net assets

£38M

-2% vs 2023

Employees

Average over period

Profit before tax

-£258K

+94.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £968,450£967,773
Operating profit
Profit before tax -£4,426,975-£257,846
Net profit -£3,930,334£177,109
Cash £3,031,567£3,405,587
Total assets less current liabilities £52,621,384£47,711,220
Net assets £39,272,213£38,470,188
Equity £39,272,213£38,470,188
Average employees
Wages £3,025,880£2,155,501

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin -405.8%18.3%
Gearing (liabilities / total assets) 26.9%20.5%
Current ratio 3.01x5.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. THE WHITELEY HOMES TRUST · parent
    1. Whiteley Village Services Limited · England · trading subsidiary for the commercial lettings of property, sales from the club house and shop, hall hire and sports field lease income.
    2. Whiteley Homes Property C.I.C. · England · management of the Whiteley Futures redevelopment project

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 50 resigned

Name Role Appointed Born Nationality
BEK, Reginald David Philip Director 2025-12-16 May 1958 British
BRYANT, Craig Director 2023-10-02 Nov 1974 British
GULATI, Sanjay Director 2024-06-26 May 1965 British
HAUXWELL, Elizabeth Anne Director 2024-12-18 Feb 1965 British
HENDERSON, Mark Gideon Director 2021-03-30 Oct 1962 British
JENKINS, David Director 2025-03-26 Aug 1964 British
JOSHI, Jaswant Rai Director 2024-12-18 Feb 1961 British
LINDSAY, Melanie Director 2019-06-18 Oct 1966 British
MORRIS, Carol Director 2025-12-16 Sep 1961 British
REES, Nathan Michael Director 2023-10-02 Nov 1976 British
Show 50 resigned officers
Name Role Appointed Resigned
ROYCROFT, Michael John, Brigadier Secretary 2004-06-30 2013-06-18
WARD, Anthony Clark, Colonel Secretary 2003-11-10 2004-06-30
ANGELL, Ian Hugh Arthur Director 2003-11-10 2011-11-15
BARDWELL, Colin William Director 2003-11-10 2006-11-21
BARRETT, Melbourne Junior Director 2019-06-18 2020-07-31
BEAUCHAMP, Joanna Kate Director 2021-03-30 2025-03-26
BENNION, Rodney John Director 2019-03-12 2025-01-31
BERRY, Michael David Director 2019-06-18 2023-06-28
BIDDELL, Christopher William Director 2003-11-10 2012-10-02
BRITTON, Mark Gordon, Dr Director 2012-04-17 2018-03-31
BURGESS, Jean Angelique Leslie, Lady Director 2003-11-10 2006-05-16
BUTCHER, Tessa Nelia, Dr Director 2003-11-10 2005-05-17
CASTLETON, Beverly Ann, Dr Director 2015-02-17 2024-06-26
COWLEY, Dean Crispin Director 2012-04-17 2014-06-27
ELDER, Ian Francis Director 2006-11-21 2010-07-22
FARRER, Johanna Creszentia Maria Dorothea, Lady Director 2006-07-18 2014-04-29
FORMBY, Roger Myles Director 2004-01-20 2020-04-30
HAIN, Keturah Director 2003-11-10 2005-07-19
HANWORTH, Rosamond, The Rt Hon Viscountess Director 2003-11-10 2005-07-19
HISCOCK, Keith John Director 2014-12-09 2023-12-12
HOSKIN, Thomas David Director 2019-06-18 2021-05-28
JOY, Caroline Mary Director 2003-11-10 2004-09-21
KAVI, Dilip Director 2012-04-17 2014-12-09
KENNEDY, Alison Halliday Director 2022-10-12 2025-06-05
LAMEY, John Keith Director 2009-11-17 2014-10-14
LLEWELYN, Julie Anne, Dr Director 2005-09-20 2013-10-15
MCANENA, Fiona Director 2019-06-18 2025-04-11
MEYER, Julienne Elizabeth, Professor Director 2022-09-29 2023-09-12
MOIR, Anne Caroline Director 2012-04-17 2015-12-08
PAYNE, Judith Marilyn Director 2009-11-17 2011-03-15
PEACE, Elizabeth Ann Director 2019-06-18 2022-06-16
PERRY, David William Director 2014-12-09 2018-12-31
POMERY, Michael Alan Director 2009-11-17 2021-06-29
SADLER, Michael George Director 2012-04-17 2022-09-29
SANKEY, Martin Leslie Harrowven Director 2005-11-15 2012-10-02
SHAW, Jason Director 2015-02-17 2019-06-17
SHILSON, Stuart James Director 2016-09-27 2018-11-05
SNELLING, Peter John Ryder Director 2012-04-17 2013-06-30
SPENCER, Timothy Smedley Director 2006-11-21 2010-03-16
STEVENS, Jackie Director 2014-12-09 2019-05-29
STRAUGHEN, Duncan Alan Mordue Director 2009-11-17 2021-06-29
TAYLOR, Jeremy Hildred Director 2003-11-10 2008-07-15
TAYLOR, Peter Malcolm Director 2014-12-09 2015-12-08
TOLLEY, Michael Frederick Arthur Director 2010-09-21 2021-06-29
WARING, Thomas Roderick Loxley Director 2003-11-10 2004-01-20
WARREN, Anthony Gerald Director 2003-11-10 2008-11-18
WILKINSON, Peter Kenneth Director 2009-11-17 2018-09-17
WILLIAMS, Christian Denis Leslie Director 2003-11-10 2005-09-20
WOOLLHEAD, Aileen Director 2007-03-20 2019-04-03
YOUNG, Robbie Lewis Director 2022-09-29 2025-10-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-04-29 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-04 AA accounts Accounts with accounts type group
2024-07-29 AD01 address Change registered office address company with date old address new address PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-05-08 MISC miscellaneous Miscellaneous
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page