AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WHITEROCK SYSTEMS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11787677
Founded25/01/2019
PurposeBusiness and domestic software development
AddressEpic Building Whiterock Business Park, Waddeton Clos, Paignton, TQ4 7RZ
Confirmation StatementNext due: 10/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

26/03/2026

Annual accounts filed

Micro company accounts made up to 31 December 2025

View file in Documents

15/09/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

25/01/2019

Appointed Christopher Alan Powell (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Christopher Powell

Significant influence

Appointed: 02/02/2020

—
Pb Outsource Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 01/02/2020

62.5%
Christopher Alan Powell

Significant influence · 75–100% shares

Appointed: 25/01/2019 · Resigned: 01/02/2020

87.5%
Christopher Alan Powell

75–100% shares

Appointed: 25/01/2019 · Resigned: 01/02/2020

87.5%

Officers & directors

Alex Odonovan

Director

Appointed: 25/06/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

02/02/2020

Appointed Christopher Alan Powell (person)

Person with significant control

02/02/2020

Appointed Christopher Powell (person)

Person with significant control

25/01/2019

Appointed Christopher Alan Powell (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Epic Building Whiterock Business Park

Waddeton Clos

Paignton

TQ4 7RZ

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £7.6K

Key figures

Total assets

2019£7,643
2020£7,643
2021£16,338
2022£20,823
2023£26,929
2024£34

Net Assets Liabilities

2019—
2020£7,643
2021£16,338
2022£20,823
2023£26,929
2024£34

Equity

2019£7,643
2020£7,643
2021£16,338
2022£20,823
2023£26,929
2024£34

Current Assets

2019£17,860
2020£17,860
2021£84,892
2022£97,453
2023£85,767
2024£59,689

Net Current Assets Liabilities

2019£4,453
2020£4,453
2021£64,051
2022£56,363
2023£51,200
2024£14,893

Total Assets Less Current Liabilities

2019£7,643
2020£7,643
2021£66,338
2022£57,746
2023£53,667
2024£16,834

Creditors

2019£13,407
2020£0
2021£50,000
2022£36,923
2023£26,738
2024£16,800

Average Number Employees During Period

20195
20205
20215
20223
20235
20247

Fixed Assets

2019£3,190
2020£3,190
2021£2,287
2022£1,383
2023£2,467
2024£1,941
Metric201920202021202220232024
Total assets£7,643£7,643£16,338£20,823£26,929£34
Net Assets Liabilities—£7,643£16,338£20,823£26,929£34
Equity£7,643£7,643£16,338£20,823£26,929£34
Current Assets£17,860£17,860£84,892£97,453£85,767£59,689
Net Current Assets Liabilities£4,453£4,453£64,051£56,363£51,200£14,893
Total Assets Less Current Liabilities£7,643£7,643£66,338£57,746£53,667£16,834
Creditors£13,407£0£50,000£36,923£26,738£16,800
Average Number Employees During Period555357
Fixed Assets£3,190£3,190£2,287£1,383£2,467£1,941

Documents

Micro company accounts made up to 31 December 2025

26/03/2026

View

Micro company accounts made up to 31 December 2024

15/09/2025

View

Confirmation statement

02/07/2025

View

Termination of secretary appointment

07/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Micro company accounts made up to 31 December 2023

13/09/2024

View

Confirmation statement

03/07/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of details for relevant legal entity with significant control

26/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Showing 1–10 of 33

1 / 4

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMARCO PALOMINO🇬🇧Mr Jake EdwardsRandall W SCHMIDT
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-99.9%
CAGR total assets (2019–2024)CAGR total assets
-66.1%
YoY net current assets (2023 vs 2024)YoY net current assets
-70.9%
Net current assets (2024)Net current assets
£14,893

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
+113.8%
YoY net current assets (2020 vs 2021)
+1,338.4%
YoY total assets (2021 vs 2022)
+27.5%
YoY net current assets (2021 vs 2022)
-12%
YoY total assets (2022 vs 2023)
+29.3%
  1. –
  2. –
  3. –WHITEROCK SYSTEMS LIMITED
YoY net current assets (2022 vs 2023)
-9.2%
YoY total assets (2023 vs 2024)
-99.9%
YoY net current assets (2023 vs 2024)
-70.9%
CAGR total assets (2019–2024)
-66.1%

Working capital & liquidity

Net current assets (2019)
£4,453
Net current assets (2020)
£4,453
Net current assets (2021)
£64,051
Net current assets (2022)
£56,363
Net current assets (2023)
£51,200
Net current assets (2024)
£14,893

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
United Kingdom
Paignton