WHITEHALL RESIDENCES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
£6M
-70.4% vs 2023
Net assets
£363M
+0.2% vs 2023
Employees
5
Average over period
Profit before tax
-£16M
-127.6% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £398,183,359 | £47,576,740 | |
| Operating profit | £71,182,182 | -£5,662,463 | |
| Profit before tax | £58,758,584 | -£16,191,509 | |
| Net profit | £56,617,615 | -£14,586,358 | |
| Cash | £18,661,494 | £5,518,019 | |
| Total assets less current liabilities | £362,234,639 | £599,862,701 | |
| Net assets | £362,234,639 | £362,836,831 | |
| Equity | £362,234,639 | £362,836,831 | |
| Average employees | — | 5 | |
| Wages | £5,745 | £483,615 |
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 |
|---|---|---|---|
| Operating margin | 17.9% | -11.9% | |
| Net margin | 14.2% | -30.7% | |
| Return on capital employed | 19.7% | -0.9% | |
| Current ratio | 2.57x | 10.24x | |
| Interest cover | 5.24x | -0.32x |
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
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURUVILA, Jibin, Mr. | Secretary | 2025-09-03 | — | — |
| MUKHOPADHYAY, Abhijit | Director | 2017-06-05 | Jul 1953 | British |
| NANDA, Vivek, Dr. | Director | 2025-07-31 | Nov 1963 | British |
| PATNAIK, Durga Madhab | Director | 2019-01-09 | Nov 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATRATH, Adosh | Secretary | 2017-07-10 | 2023-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-05 | 2017-06-05 |
| BENJUMEA, Enrique | Director | 2020-01-23 | 2021-03-11 |
| FERNÁNDEZ CASADO, Javier Santiago | Director | 2021-03-11 | 2021-06-24 |
| LAZZARO, Frank | Director | 2018-01-24 | 2019-01-09 |
| MELIA FULLANA, Francisco Javier | Director | 2017-06-05 | 2018-12-11 |
| NAIR, Ukkarath Muraleedharan | Director | 2017-06-05 | 2017-12-13 |
| RODRIGUEZ PRIETO, Javier Cristian | Director | 2017-06-05 | 2021-06-24 |
| VERA CABRERO, Miguel | Director | 2018-12-11 | 2020-01-23 |
| WESTON, Clive | Director | 2017-06-05 | 2017-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Andrew Brian Byers | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-10-08 | Active |
| Saad Tayeb Hasan | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2021-09-29 | Ceased 2023-05-23 |
| Obrascon Huarte Lain Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-20 | Ceased 2021-06-24 |
| Obrascon Huarte Lain Dessarrollos, S.L | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-09-14 | Ceased 2018-03-20 |
| Mrs Sandra Agnes Georgeson | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-05 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type small | |
| 2024-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-07-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-05 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | SH01 | capital | Capital allotment shares | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-88.1%
£398,183,359 £47,576,740
-
Cash
-70.4%
£18,661,494 £5,518,019
-
Net assets
+0.2%
£362,234,639 £362,836,831
-
Employees
—
Not reported
-
Operating profit
-108%
£71,182,182 -£5,662,463
-
Profit before tax
-127.6%
£58,758,584 -£16,191,509
-
Wages
+8,318%
£5,745 £483,615
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