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WHITSTONE HOUSE LIMITED
Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD
ActiveltdINC 1979SIC 01450
Company Information
Registered AddressBryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD
Incorporated11 September 1979
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due14 April 2027
Confirmation Last Filed31 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £448,658 | £455,537 | £468,777 | £471,629 | £473,358 | £473,422 | £487,952 | £501,416 | £479,565 | £481,466 |
| Cash | £8,323 | £6,313 | £4,028 | £7,176 | £21,354 | £1,647 | £2,374 | £2,681 | £350 | £350 |
| Current assets | £10,519 | £8,509 | £6,224 | £9,172 | £22,350 | £5,258 | £6,103 | £7,370 | £6,663 | £4,841 |
| Fixed assets | £627,258 | £641,231 | £637,077 | £644,769 | £643,273 | £663,206 | £681,031 | £678,465 | £728,365 | £730,558 |
| Creditors | £137,371 | £128,007 | £121,851 | £120,512 | £121,121 | £132,334 | £122,374 | £109,044 | £129,974 | £115,152 |
| Employees | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ACCENT TRAVEL LIMITED 11 September 1979 to 26 February 1996
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