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TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED
Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CRO 0XZ
Activeprivate-limited-guarant-nscINC 2003SIC 94110
Company Information
Registered AddressAirport House, Suite 43-45, Purley Way, Croydon, Surrey, CRO 0XZ
Incorporated24 September 2003
Company Typeprivate-limited-guarant-nsc
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due29 June 2027
Accounts Last Filed30 September 2025
Accounts Type29
Confirmation Next Due8 October 2026
Confirmation Last Filed24 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | — | — | — | — | — | £2,657 | £1,871 | £4,856 | £3,324 | £4,260 | £1,147 |
| Current assets | — | — | — | — | £4,379 | £4,379 | £2,896 | £2,081 | £5,171 | £3,534 | £5,185 | £1,357 |
| Fixed assets | £32,415 | £32,415 | £34,305 | £34,305 | £41,572 | £41,572 | £41,572 | £41,572 | £41,572 | £41,572 | £41,572 | £41,572 |
| Creditors | £32,415 | £32,415 | £34,305 | £34,305 | £38,328 | £45,951 | £44,468 | £43,653 | £46,743 | £45,106 | £46,757 | £42,929 |
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | 3 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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