The White House Coffee Company Limited

Active
Incorporated on 14 Jan 2005

Reg Address: Suite1, First Floor, 1, Duchess Street, London W1W 6AN, England

Company Number 05333285
Company Status Active
Incorporation Date 14 Jan 2005
Total Assets £132.46K £-13.66K (-9.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Micro-entity
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jan 2024
Confirmation Statement Next Due 28 Jan 2025
Average Number of Employees 1

Company Classifications:
10832 - Production of coffee and coffee substitutes

Summary The company with name "The White House Coffee Company Limited" is a ltd and located in Suite1, First Floor, 1, Duchess Street, London W1W 6AN. The White House Coffee Company Limited is currently in active status and it was incorporated on 14 Jan 2005 (19 years 8 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£132.46K ^{£-13.66K (-9.3%)} _{change vs prev year}
Total Liabilities

£-9.07K ^{£+38.64K (+81%)} _{change vs prev year}
Equity

£123.39K ^{£+24.98K (+25.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-9.07K ^{£+38.64K (+81%)} _{change vs prev year}
Current Assets

£4.34K ^{£-13.66K (-75.9%)} _{change vs prev year}
Net Assets

£123.39K ^{£+24.98K (+25.4%)} _{change vs prev year}
Net Current Assets

£4.72K ^{£-24.98K (-84.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£123.39K ^{£+24.98K (+25.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£128.11K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in The White House Coffee Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles Robert Kershaw	Director	14 Jan 2005	British	Active
2	Julie Anne Kershaw	Secretary	14 Jan 2005	British	Resigned 29 Jun 2012
3	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	14 Jan 2005	-	Resigned 14 Jan 2005
4	Julie Anne Kershaw	Director	14 Jan 2005	British	Resigned 29 Jun 2012
5	ALPHA DIRECT LIMITED	Corporate Nominee Director	14 Jan 2005	-	Resigned 14 Jan 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Charles Kershaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	English	Active
2	Mr Charles Kershaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	English	Active
3	Mr Charles Kershaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	English	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The White House Coffee Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 Jan 2024	Download PDF
2	Accounts - Micro Entity	27 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	18 Jan 2023	Download PDF 3 Pages
4	Accounts - Micro Entity	8 Aug 2022	Download PDF 3 Pages
5	Address - Change Registered Office Company With Date Old New	5 Jun 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	6 May 2021	Download PDF
7	Confirmation Statement - No Updates	10 Feb 2021	Download PDF 3 Pages
8	Accounts - Micro Entity	3 Aug 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	29 Jan 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	14 Aug 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	16 Jan 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	15 Aug 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	27 Jan 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	25 Sep 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	21 Feb 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	22 Sep 2016	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2016	Download PDF 3 Pages
18	Accounts - Total Exemption Small	2 Oct 2015	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2015	Download PDF 3 Pages
20	Accounts - Total Exemption Small	13 Oct 2014	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2014	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2014	Download PDF 3 Pages
23	Accounts - Total Exemption Small	13 Oct 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2013	Download PDF 3 Pages
25	Accounts - Total Exemption Small	1 Nov 2012	Download PDF 5 Pages
26	Address - Change Registered Office Company With Date Old	30 Aug 2012	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name	12 Jul 2012	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	12 Jul 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2012	Download PDF 5 Pages
30	Accounts - Total Exemption Small	30 Oct 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2011	Download PDF 5 Pages
32	Accounts - Total Exemption Small	27 Oct 2010	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2010	Download PDF 5 Pages
34	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	3 Dec 2009	Download PDF 5 Pages
37	Annual Return - Legacy	24 Jan 2009	Download PDF 4 Pages
38	Accounts - Total Exemption Small	30 Dec 2008	Download PDF 5 Pages
39	Annual Return - Legacy	28 Jan 2008	Download PDF 2 Pages
40	Accounts - Total Exemption Small	2 Dec 2007	Download PDF 5 Pages
41	Annual Return - Legacy	1 Feb 2007	Download PDF 2 Pages
42	Accounts - Total Exemption Small	24 Oct 2006	Download PDF 5 Pages
43	Annual Return - Legacy	16 Feb 2006	Download PDF 7 Pages
44	Mortgage - Legacy	13 Jan 2006	Download PDF 3 Pages
45	Address - Legacy	1 Mar 2005	Download PDF 1 Pages
46	Address - Legacy	1 Feb 2005	Download PDF 1 Pages
47	Officers - Legacy	1 Feb 2005	Download PDF 3 Pages
48	Officers - Legacy	1 Feb 2005	Download PDF 3 Pages
49	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
50	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
51	Incorporation - Company	14 Jan 2005	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies