WHITEFIELD BROWNFIELD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£2
0% vs 2023
Net assets
£3M
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
£52K
-71.1% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £178,500 | £51,600 | |
| Net profit | £1,255,096 | £300,000 | £178,500 | £51,600 | |
| Cash | £2 | £2 | £2 | £2 | |
| Total assets less current liabilities | £2,401,263 | £2,569,663 | £2,569,663 | £2,569,663 | |
| Net assets | — | — | £2,569,663 | £2,569,663 | |
| Equity | £2,401,263 | £2,569,663 | £2,569,663 | £2,569,663 | |
| Average employees | — | — | 1 | 1 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£2 £2
-
Net assets
0%
£2,569,663 £2,569,663
-
Employees
0%
1 1
-
Profit before tax
-71.1%
£178,500 £51,600
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- WHITEFIELD BROWNFIELD LIMITED 2006-05-26 → present
- URBAN REGEN LIMITED 2004-02-26 → 2006-05-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Royce Peeling Green Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WHITEFIELD BROWNFIELD LIMITED · parent
- Home (North West) Ltd 100%
- Urban Regen Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, Andrew William | Director | 2006-03-31 | Apr 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEARY, Michael Joseph | Secretary | 2006-03-31 | 2010-08-02 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-02-26 | 2006-03-30 |
| LEARY, Michael Joseph | Director | 2006-03-31 | 2010-08-02 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-02-26 | 2006-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Urban Regen. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-30 | AA | accounts | Accounts with accounts type small | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type small | |
| 2022-05-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-21 | AA | accounts | Accounts with accounts type small | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | CH01 | officers | Change person director company with change date | |
| 2021-05-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-05 | AA | accounts | Accounts with accounts type small | |
| 2020-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.