WHITEFOORD TRUST CORPORATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
£1
0% vs 2020
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-02-28
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-02-28
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-02-28.
| Metric | Trend | 2020-02-28 | 2021-02-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAY, Andrew Steven | Director | 2021-09-10 | Sep 1965 | British |
| MCGILL, Neil Andrew | Director | 2024-07-01 | Feb 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOAD, Stephen Graham | Secretary | 2005-06-10 | 2013-07-31 |
| JOSEN, Gurmeet Singh | Secretary | 2022-01-14 | 2023-11-30 |
| JOSEN, Gurmeet Singh | Secretary | 2020-01-01 | 2021-09-10 |
| SAKER, Emily Jane Roberta | Secretary | 2013-08-01 | 2019-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-10 | 2005-06-10 |
| GILLINGHAM, Alasdair James Vaughan | Director | 2021-12-21 | 2023-12-15 |
| MACDONALD, Allan James | Director | 2014-02-27 | 2024-06-26 |
| WHITEFOORD, Russell Vincent | Director | 2005-06-10 | 2023-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell Vincent Whitefoord | Individual | Voting 25–50% | 2016-04-06 | Ceased 2021-09-10 |
| Mr Allan James Macdonald | Individual | Voting 25–50% | 2016-04-06 | Ceased 2021-09-10 |
| Whitefoord (2010) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-01-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-02-28 vs 2020-02-28
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers