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WHITEHILLS ESTATES LIMITED
C/O Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland, G2 5JF
ActiveltdINC 2013SIC 01500
Company Information
Registered AddressC/O Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland, G2 5JF
Incorporated6 November 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01500 — Mixed farming
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due30 April 2027
Confirmation Last Filed16 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,838,641 | £1,858,764 | £1,786,167 | £1,787,881 | £1,743,187 | £1,701,121 | £1,601,303 | £1,631,665 | £1,549,160 | £1,559,023 | £1,644,194 | £1,298,388 |
| Cash | £45,144 | £29,737 | £42,507 | £29,914 | — | — | — | — | — | £12,946 | £225,491 | £5,036 |
| Current assets | £160,960 | £135,448 | £140,199 | £130,373 | £145,387 | £206,028 | £59,001 | £63,908 | £47,869 | £31,042 | £240,759 | £83,812 |
| Fixed assets | £2,231,499 | £2,259,244 | £2,140,836 | £2,138,059 | £2,128,963 | £2,122,795 | £2,111,257 | £2,122,797 | £2,091,300 | £2,069,462 | £1,805,267 | £1,530,352 |
| Creditors | £23,702 | £28,009 | £17,212 | £6,000 | £531,163 | £627,702 | £568,955 | £555,040 | £590,009 | £541,481 | £401,832 | £315,776 |
| Employees | 0 | 2 | 2 | 2 | 1 | 1 | 1 | — | — | — | — | — |
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
- FARINVEST LIMITED 6 November 2013 to 20 December 2013
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