WHITE SPRING COMPANY LIMITED
Company details
- Registered name
- WHITE SPRING COMPANY LIMITED
- Company number
- 04524814
- Registered office
- WILSON FIELD LIMITED, THE MANOR HOUSE, 260, SHEFFIELD, S11 9PS · 477 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 2002
- Status
- InLiquidation
- Age
- 24 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2022
- Accounts — last made up to
- 30 Jun 2020
- Confirmation statement — next due
- 05 Mar 2023
- Confirmation statement — last
- 19 Feb 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2022 | Director resigned | DENYER, Rebecca Katherine | — |
| 01/03/2021 | Director resigned | TOPHAM, Matthew Ian | — |
| 01/03/2021 | Corporate-secretary resigned | PRACTICAL CFO LTD | — |
| 01/03/2021 | Director appointed | — | DENYER, Rebecca Katherine |
| 01/03/2021 | Secretary appointed | — | WHITE, Gary James |
| 19/01/2021 | Charge registered | — | A registered charge |
| 31/10/2019 | Director resigned | DUNFORD, Stephen Francis | — |
| 13/03/2019 | Director resigned | TATE, David | — |
| 14/12/2018 | Director appointed | — | TOPHAM, Matthew Ian |
| 14/12/2018 | Corporate-secretary appointed | — | PRACTICAL CFO LTD |
| 11/04/2018 | Secretary resigned | MAYNARD, Jon | — |
| 01/12/2017 | Director appointed | — | DUNFORD, Stephen Francis |
| 30/11/2017 | Director resigned | FLIND, William James | — |
| 30/11/2017 | Director resigned | BOADEN, Andrew George | — |
| 25/05/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Gary James White |
| 21/07/2015 | Charge registered | — | A registered charge |
| 21/05/2013 | Secretary resigned | WHITE, Gary James | — |
| 01/04/2013 | Director appointed | — | TATE, David |
| 04/09/2012 | Secretary appointed | — | MAYNARD, Jon |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITE SPRING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHITE SPRING COMPANY LIMITED (04524814)
WHITE SPRING COMPANY LIMITED is a private limited company incorporated on 3 September 2002 and registered in the United Kingdom under company number 04524814. Its registered office is at WILSON FIELD LIMITED, THE MANOR HOUSE, 260, SHEFFIELD, S11 9PS. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 30 June 2020. 20 active officers are on record , and the person with significant control is Mr Gary James White. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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