Company Overview
Whites Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 February 2009, so this is a well established company. Whites Investments Limited has been in business for 17 years and 1 month. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

2Nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameWHITES INVESTMENTS LIMITED
Company Number06823350
Registered Office Address2nd Floor Clifton House
 Bunnian Place
 RG21 7JE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/02/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date18/03/2017
Returns Last Made Up Date18/02/2016
Directors & Members
Show Resigned
Henry Elston - Director
(British, 38 years old, born August 1988)
Appointed 02 July 2024
Active
Benjamin Puddle - Director
(British, 41 years old, born May 1985)
Appointed 02 July 2024
Active
Kevin Shaw - Director
(British, 49 years old, born October 1977)
Appointed 01 June 2022
Active
Amanda Smith - Director
(British, 61 years old, born October 1965)
Appointed 08 August 2024
Active
Secretaries
Show Resigned
Other Company Directorships
Henry Elston
7 LEISURE LIMITED
ALDERGROVE MANOR LTD
BEECH TREE (OVERTON) LIMITED
BENTON CARE LIMITED
BROUGHTON HALL CARE LIMITED
CHAPEL LODGE CARE LIMITED
CHOICECARE 2000 LIMITED
DELVES COURT CARE HOME LTD.
ELIZABETH LODGE LIMITED
GREAT BRIDGE CARE LIMITED
GREENLEIGH CARE HOME LIMITED
GRESFORD CARE LIMITED
HAFOD Y GREEN CARE LTD
HOLLY HALL CARE LIMITED
ISLAND COURT CARE HOME LIMITED
JUBILEE COURT CARE HOME LIMITED
KENT HOUSE (SELECT) LIMITED
LEISURE PARK MANAGEMENT LIMITED
LITTLE INGESTRE CARE LIMITED
OAK FARM (TAVERHAM) LIMITED
OAK FARM BUNGALOW LIMITED
OAK FARM COURT LIMITED
PLAS RHOSNESNI LTD
RAMSGATE CARE LIMITED
SELECT HEALTH CARE GENERAL LIMITED
SELECT HEALTH CARE SPECIALIST LIMITED
SELECT PRIMECARE LIMITED
SHERBORNE COURT NEUROLOGICAL CENTRE LTD
SPRINGFIELD PARK CARE HOME LIMITED
SWISS HOUSE CARE HOME LIMITED
VECTAIR AVIATION (1995) LIMITED
VICTORIA LODGE (SELECT) LIMITED
WANTSUM LODGE LIMITED
WESTWOOD COURT (WINSFORD) LIMITED
WHITE HORSE CARE LTD
Benjamin Puddle
ARDENTE PROPERTY MANAGEMENT UK LIMITED
ASHLEY GRANGE NURSING HOME LIMITED
BELFORD CARE LIMITED
BURNHAM LODGE LIMITED
COURTDRIFT LIMITED
CRISPIN HOMES LIMITED
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
DEER CAPITAL HARTFORD CARE HOMES LIMITED
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
H. W. GROUP LTD.
HARTFORD CARE (10) LIMITED
HARTFORD CARE (2) LIMITED
HARTFORD CARE (3) LIMITED
HARTFORD CARE (4) LIMITED
HARTFORD CARE (5) LIMITED
HARTFORD CARE (8) LIMITED
HARTFORD CARE (9) LIMITED
HARTFORD CARE (SOUTH WEST) LIMITED
HARTFORD CARE (SOUTHERN) LIMITED
HARTFORD CARE GROUP LIMITED
HARTFORD CARE HOLDCO LIMITED
HARTFORD CARE LIMITED
HARTFORD CARE PROPCO LIMITED
IMPACT SYNC LIMITED
SCIO HEALTHCARE LIMITED
W.H. ESTATES LIMITED
Kevin Shaw
ALDERGROVE MANOR LTD
BEECH TREE (OVERTON) LIMITED
BENTON CARE LIMITED
BROUGHTON HALL CARE LIMITED
BURNHAM LODGE HOLDINGS LIMITED
BURNHAM LODGE LIMITED
CHAPEL LODGE CARE LIMITED
CORNFORD HOUSE LIMITED
CRISPIN HOMES LIMITED
DELVES COURT CARE HOME LTD.
GREAT CHATWELL DEVELOPMENTS LTD
GREENLEIGH CARE HOME LIMITED
GRESFORD CARE LIMITED
H. W. GROUP LTD.
HARTFORD CARE (2) LIMITED
HARTFORD CARE (SOUTH WEST) LIMITED
HARTFORD CARE GROUP LIMITED
HAWKHURST HOUSE LIMITED
HAWKHURST HOUSE PAU LIMITED
HAWKINGE HOUSE 2ND FLOOR LIMITED
HAWKINGE HOUSE LIMITED
HAWKINGE HOUSE PAU LIMITED
HAZELDENE HOUSE LTD
ISLAND COURT CARE HOME LIMITED
PLAS RHOSNESNI LTD
RAMSGATE CARE LIMITED
SCIO HEALTHCARE LIMITED
SELECT HEALTH CARE GENERAL LIMITED
SELECT PRIMECARE LIMITED
SPRINGFIELD PARK CARE HOME LIMITED
VICTORIA LODGE (SELECT) LIMITED
W H ESTATES SOUTH EAST LIMITED
WANTSUM LODGE LIMITED
WOODCHURCH HOUSE LIMITED
Amanda Smith
ALDERGROVE MANOR LTD
BEECH TREE (OVERTON) LIMITED
BENTON CARE LIMITED
BROUGHTON HALL CARE LIMITED
CHAPEL LODGE CARE LIMITED
CORNFORD HOUSE LIMITED
CRISPIN HOMES LIMITED
DELVES COURT CARE HOME LTD.
GREENLEIGH CARE HOME LIMITED
GRESFORD CARE LIMITED
HARTFORD CARE (11) LIMITED
HARTFORD CARE (12) LIMITED
HARTFORD CARE (13) LIMITED
HARTFORD CARE (3) LIMITED
HARTFORD CARE (4) LIMITED
HARTFORD CARE (8) LIMITED
HARTFORD CARE (9) LIMITED
HARTFORD CARE LIMITED
HAWKHURST HOUSE LIMITED
HAWKHURST HOUSE PAU LIMITED
HAWKINGE HOUSE 2ND FLOOR LIMITED
HAWKINGE HOUSE LIMITED
HAWKINGE HOUSE PAU LIMITED
HAZELDENE HOUSE LTD
ISLAND COURT CARE HOME LIMITED
PLAS RHOSNESNI LTD
RAMSGATE CARE LIMITED
SELECT HEALTH CARE GENERAL LIMITED
SELECT PRIMECARE LIMITED
SPRINGFIELD PARK CARE HOME LIMITED
VICTORIA LODGE (SELECT) LIMITED
W.H. ESTATES LIMITED
WANTSUM LODGE LIMITED
WOODCHURCH HOUSE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 4,148,731 4,148,731 4,148,731
Working Cap - - -
Total Assets Less Current Liabilities 9,218,423 9,218,423 9,218,423
Long-term Liabilities 4,148,731 4,148,731 4,148,731
Net Assets 5,069,692 5,069,692 5,069,692
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5,069,692 5,069,692 5,069,692
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year 31.0% 31.0% 31.0%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 37.9% 37.9% 37.9%
Capital Employed - - -
Total Assets Less Current Liabilities 69.0% 69.0% 69.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio 1.6 1.6 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 13,367,154 13,367,154 13,367,154
Debt 8,297,462 8,297,462 8,297,462
Net Assets/Debt 5,069,692 5,069,692 5,069,692
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around RG21 7JE
WHITES HASLEMERE LIMITED
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
MFA HOLDINGS LIMITED
CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
STRAIGHT MILE CARS LIMITED
Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
COVENT GARDEN COMMUNICATIONS LIMITED
Langdowns Dfk Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
BURNHAM LODGE HOLDINGS LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPS, RG21 7JE
BURNHAM LODGE LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPS, RG21 7JE
RODEN ASSOCIATES LIMITED
Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
JB NORDIC LIMITED
CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
MAYFAIR NUTRITION LIMITED
Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
MACHI LIMITED
58 GUILDFORD STREET, CHERTSEY, RG21 7JE
Document Filings
Confirmation statement made on 18 February 2026 with no updates
Director's details changed for Mr Benjamin Gordon Puddle on 3 March 2026
Director's details changed for Mr Henry William Elston on 3 March 2026
Confirmation statement made on 18 February 2025 with no updates
Satisfaction of charge 068233500001 in full
Satisfaction of charge 068233500002 in full
Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
Appointment of Mr Henry William Elston as a director on 2 July 2024
Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
Registration of charge 068233500003, created on 2 July 2024
Confirmation statement made on 18 February 2024 with no updates
Registration of charge 068233500002, created on 27 September 2023
Confirmation statement made on 18 February 2023 with no updates
Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
Confirmation statement made on 18 February 2022 with no updates
Confirmation statement made on 18 February 2021 with no updates
Confirmation statement made on 18 February 2020 with no updates

In using this service you agree to the Terms and Conditions

© 2026 Check Free