WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£69K
+14.5% vs 2023
Employees
0
Average over period
Profit before tax
£5K
+24.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,046 | £5,035 | |
| Net profit | £4,046 | £8,699 | |
| Cash | — | — | |
| Total assets less current liabilities | £59,905 | £68,604 | |
| Net assets | £59,905 | £68,604 | |
| Equity | £59,905 | £68,604 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 3.79x | 4.36x |
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
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED · parent
- White City Investments (No.1) Nominee A Limited 100%
- White City Investments (No.1) Nominee B Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 2026-01-30 | — | — |
| BEATTIE, Amanda | Director | 2018-06-20 | Dec 1973 | British |
| GILL, Peramdeep Singh | Director | 2026-05-01 | Jun 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Amanda | Secretary | 2019-10-16 | 2020-04-01 |
| HOUINATO, Gillian Claire | Secretary | 2017-11-30 | 2026-01-16 |
| MERRIFIELD, Thomas David | Secretary | 2018-12-05 | 2019-10-09 |
| SHELLEY, Leon | Secretary | 2007-05-16 | 2017-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-16 | 2007-05-16 |
| BOSSARD, Olivier Marc | Director | 2019-07-31 | 2020-03-31 |
| GUTMAN, Michael Joseph | Director | 2007-05-16 | 2015-04-22 |
| HODES, Jonathan Andrew | Director | 2015-01-12 | 2024-09-30 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 2024-10-01 | 2025-05-19 |
| MACKRILL, Brian James | Director | 2007-05-16 | 2011-01-01 |
| MILLER, Peter Howard | Director | 2014-07-04 | 2019-07-31 |
| PARSONS, Scott Cameron | Director | 2020-04-02 | 2025-01-27 |
| RENOUX, Samuel Gaetan | Director | 2025-05-19 | 2026-05-01 |
| SHELLEY, Leon | Director | 2015-04-22 | 2018-06-29 |
| SLAVIN, Philip Simon | Director | 2011-01-28 | 2015-04-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-16 | 2007-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unibail-Rodamco-Westfield Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-07 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+14.5%
£59,905 £68,604
-
Employees
—
Not reported
-
Profit before tax
+24.4%
£4,046 £5,035
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