WHITEFOORD (2010) LIMITED

Active - Accounts Filed

General Information

NAME
WHITEFOORD (2010) LIMITED

COMPANY NUMBER
04131689

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/12/2000 (23 years and 11 months old)

WEBSITE
https://www.ruffer.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/07/2005 01/10/2010
WHITEFOORD LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET
LONDON
SE1 2NQ

Telephone: 02079638100
TPS: Yes

TRADING ADDRESSES

22 Chancery Lane
London
WC2A 1LS

Telephone: 79638100

2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ

Credit Risk Overview

Want to learn more about WHITEFOORD (2010) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£108.8k

8.51%

NET WORTH

£1.7M

0.32%

TOTAL LIABILITIES

£102.1k

3.20%

NET ASSETS

£1.7M

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHITEFOORD (2010) LIMITED	Active - Accounts Filed	View Report
WHITEFOORD TRUST CORPORATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2024	Event: Gurmeet Singh Josen (929152888) has left the board
Date: 06/05/2024	Event: Alasdair James Vaughan Gillingham (929188937) has left the board
Date: 06/05/2024	Event: Simon Roy Chisholm (917921864) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITEFOORD (2010) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHITEFOORD (2010) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WHITEFOORD (2010) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£108.8k

8.51%

NET WORTH

£1.7M

0.32%

TOTAL LIABILITIES

£102.1k

3.20%

NET ASSETS

£1.7M

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUKE DFM HOLDCO LIMITED	Owned: 100.00 %	Shares: 109,624	Price per share: £1.00	Total Value: £109,624.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Steven Fay 10/09/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Neil Andrew McGill 12/03/2024 - Present (9 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 13 Past: 50	View Report
Russell Vincent Whitefoord 21/12/2000 - Present (23 years and 11 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report
Nicholas Frederick John Jones 21/12/2000 - 29/08/2002 (1 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jonathan Garnier Ruffer 21/12/2000 - Present (23 years and 11 months) Born in Aug 1951	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHITEFOORD (2010) LIMITED	Active - Accounts Filed	View Report
WHITEFOORD TRUST CORPORATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/05/2024	Event: Gurmeet Singh Josen (929152888) has left the board
Date: 06/05/2024	Event: Alasdair James Vaughan Gillingham (929188937) has left the board
Date: 06/05/2024	Event: Simon Roy Chisholm (917921864) has left the board
Date: 06/05/2024	Event: New Board Member Neil Andrew McGill (923224186) Appointed
Date: 13/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: Russell Vincent Whitefoord (915874585) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed
Date: 20/01/2022	Event: New Company Secretary Gurmeet Singh Josen (929152888) Appointed
Date: 07/10/2021	Event: Gurmeet Singh Josen (926582662) has left the board
Date: 07/10/2021	Event: WHITEFOORD NOMINEES LIMITED (915562598) has left the board
Date: 07/10/2021	Event: New Board Member Andrew Fay (928798349) Appointed
Date: 07/10/2021	Event: New Board Member Simon Roy Chisholm (917921864) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Emily Jane Roberta Saker (918034393) has left the board
Date: 09/01/2020	Event: New Company Secretary Gurmeet Singh Josen (926582662) Appointed
Date: 19/12/2019	Event: WHITEFOORD NOMINEES LIMITED (926519447) has left the board
Date: 19/12/2019	Event: New Board Member WHITEFOORD NOMINEES LIMITED (915562598) Appointed
Date: 12/12/2019	Event: New Board Member WHITEFOORD NOMINEES LIMITED (926519447) Appointed
Date: 10/12/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Accounts filed
Date: 22/01/2015	Event: New Accounts filed
Date: 16/05/2014	Event: Russell Vincent Whitefoord (904366095) has left the board
Date: 16/05/2014	Event: New Board Member Russell Vincent Whitefoord (915874585) Appointed
Date: 30/04/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: Stephen Graham Hoad (908916229) has left the board
Date: 06/12/2013	Event: New Accounts filed
Date: 07/08/2013	Event: New Company Secretary Emily Jane Roberta Thurlow (918034393) Appointed
Date: 30/11/2012	Event: New Accounts filed
Date: 27/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WHITEFOORD (2010) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£108.8k

£1.7M

£102.1k

£1.7M

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£108.8k

£1.7M

£102.1k

£1.7M

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™