# Whitedean Limited

## Details

- **Company number:** [03239278](https://find-and-update.company-information.service.gov.uk/company/03239278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1996
- **Registered office:** HOLLOWAY HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Phillipa | director | 7 Apr 2021 | 22 Apr 2026 |
| WOOD, Phillipa | director | 3 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Moira Joanne Farrin | ownership-of-shares-25-to-50-percent | 4 Nov 2020 | 4 Nov 2020 |
| Mr Nigel Farrin | significant-influence-or-control | 6 Apr 2016 | 4 Nov 2020 |
| Mr Simon Richard Mackenzie Freeman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Aug 2021 |
| Mrs Phillipa Wood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £215,674 | £8,729 | 0 |
| 30 Jun 2024 | £196,062 | £4,093 | 3 |
| 30 Jun 2023 | - | £11,557 | 0 |
| 30 Jun 2022 | £215,392 | £7,142 | 0 |
| 30 Jun 2021 | -£13,364 | - | 4 |
| 30 Jun 2020 | -£24,923 | £1,347 | 0 |
| 30 Jun 2019 | -£21,093 | £2 | - |
| 30 Jun 2018 | -£33,837 | £2 | - |
| 30 Jun 2017 | -£48,706 | £2 | - |
| 30 Jun 2016 | -£66,809 | £2 | - |
| 30 Jun 2015 | -£77,528 | £54 | - |
| 30 Jun 2014 | -£84,485 | £1,824 | - |
| 30 Jun 2011 | -£69,139 | £726 | - |
| 31 Dec 2009 | -£126,387 | £5,205 | - |





## Directors' other companies

- [WOOD, Phillipa](/person/5520550) - director at [Henford Mews Management Limited](/company/14636901)



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