WHITEHALL RESIDENCES LIMITED
Whitehall Residences Limited is a residential property development company, operating as a subsidiary of Luxembourg-based 57 Whitehall Investments S.à r.l. and backed by the Hinduja Group, established to manage the residential component of the Old War Office redevelopment in London.
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Cash
£2.2M
-60.1% lowest in 3 filed years
Net assets
£358M
-1.3% lowest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
-£4.9M
+69.5% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £398,183,359 | £47,576,740 | £43,176,153 | -9.2% | |
| Operating profit | £71,182,182 | -£5,662,463 | £2,101,730 | +137.1% | |
| Profit before tax | £58,758,584 | -£16,191,509 | -£4,938,024 | +69.5% | |
| Net profit | £56,617,615 | -£14,586,358 | -£4,768,466 | +67.3% | |
| Cash | £18,661,494 | £5,518,019 | £2,202,311 | -60.1% | |
| Total assets less current liabilities | £362,234,639 | £599,862,701 | £448,068,365 | -25.3% | |
| Net assets | £362,234,639 | £362,836,831 | £358,068,365 | -1.3% | |
| Equity | £362,234,639 | £362,836,831 | £358,068,365 | -1.3% | |
| Average employees | — | 5 | 5 | 0% | |
| Wages | £5,745 | £483,615 | £917,053 | +89.6% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 17.9% | -11.9% | 4.9% | |
| Net margin | 14.2% | -30.7% | -11.0% | |
| Return on capital employed | 19.7% | -0.9% | 0.5% | |
| Gearing (liabilities / total assets) | — | 45.4% | 36.7% | |
| Current ratio | 2.57x | 10.24x | 4.81x | |
| Interest cover | 5.24x | -0.32x | 0.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has presented a strong balance sheet as at 31 December 2025 with a net asset position of £358.1m, primarily constituted by property development stock of £388.4m. The directors believe that it is appropriate to prepare the financial statements on a going concern basis. In formulating this assessment the directors have determined that there is no significant risk to their continuation as a financial and operational going concern.”
Significant events
- “The Company is currently assessing the potential financial implications arising from a supplier that has entered administration. Under the terms of the contract, the supplier was responsible for undertaking certain remedial works during the defects' liability period, including roofing works with an estimated value being more than the amount of retention moneys held under the terms of the original contract.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURUVILA, Jibin, Mr. | Secretary | 2025-09-03 | — | — |
| MUKHOPADHYAY, Abhijit | Director | 2017-06-05 | Jul 1953 | British |
| NANDA, Vivek, Dr. | Director | 2025-07-31 | Nov 1963 | British |
| PATNAIK, Durga Madhab | Director | 2019-01-09 | Nov 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATRATH, Adosh | Secretary | 2017-07-10 | 2023-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-05 | 2017-06-05 |
| BENJUMEA, Enrique | Director | 2020-01-23 | 2021-03-11 |
| FERNÁNDEZ CASADO, Javier Santiago | Director | 2021-03-11 | 2021-06-24 |
| LAZZARO, Frank | Director | 2018-01-24 | 2019-01-09 |
| MELIA FULLANA, Francisco Javier | Director | 2017-06-05 | 2018-12-11 |
| NAIR, Ukkarath Muraleedharan | Director | 2017-06-05 | 2017-12-13 |
| RODRIGUEZ PRIETO, Javier Cristian | Director | 2017-06-05 | 2021-06-24 |
| VERA CABRERO, Miguel | Director | 2018-12-11 | 2020-01-23 |
| WESTON, Clive | Director | 2017-06-05 | 2017-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Andrew Brian Byers | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust), Appoints directors (as trust) | 2025-10-08 | Active |
| Saad Tayeb Hasan | Individual | Shares 25–50% (as firm), Voting 25–50% (as firm), Appoints directors (as firm), Significant influence (as firm) | 2021-09-29 | Ceased 2023-05-23 |
| Obrascon Huarte Lain Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-20 | Ceased 2021-06-24 |
| Obrascon Huarte Lain Dessarrollos, S.L | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-09-14 | Ceased 2018-03-20 |
| Mrs Sandra Agnes Georgeson | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust), Appoints directors (as trust) | 2017-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-05 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type small | |
| 2024-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-07-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-05 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | SH01 | capital | Capital allotment shares | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- 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.