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Registered number: 05752588









WHITEHOUSE FAMILY LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

 
WHITEHOUSE FAMILY LIMITED
 
 
COMPANY INFORMATION


Directors
S A Corner 
L G Butterworth 




Company secretary
S A Corner



Registered number
05752588



Registered office
3 Brook Business Centre
Cowley Mill Road

Uxbridge

Middlesex

UB8 2FX





 
WHITEHOUSE FAMILY LIMITED
 

CONTENTS



Page
Directors' report
1
Statement of comprehensive income
2
Statement of financial position
3 - 4
Notes to the financial statements
5 - 6


 
WHITEHOUSE FAMILY LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2025

The directors present their report and the financial statements for the year ended 31 March 2025.

Directors

The directors who served during the year were:

S A Corner 
L G Butterworth 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 9 May 2025 and signed on its behalf.
 





S A Corner
Director

Page 1

 
WHITEHOUSE FAMILY LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 MARCH 2025

The Company has not traded during the year or the preceeding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


  

Page 2

 
WHITEHOUSE FAMILY LIMITED
REGISTERED NUMBER: 05752588

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
1
1

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 6 
1
1

  
1
1


Page 3

 
WHITEHOUSE FAMILY LIMITED
REGISTERED NUMBER: 05752588
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2025

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 9 May 2025.




S A Corner
Director


The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
WHITEHOUSE FAMILY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Whitehouse Family Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX.
The company's sole activity is that of a nominee company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

The financial statements have been prepared on a going concern basis. The director considers this basis to be appropriate as the company is continuing to act as a nominee where the income received exceeds expenditure and is expected to do so for the foreseeable future.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).


4.


Directors' remuneration

The director's remuneration during the year was £Nil (2024 - £Nil).




5.


Debtors

2025
2024
£
£


Other debtors
1
1

1
1


Page 5

 
WHITEHOUSE FAMILY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

6.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



1 Ordinary share of £1
1
1



7.


Controlling party

The company was controlled by L G Butterworth by virtue of her majority interest in the issued share capital of the company.

Page 6