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WHITEFORD GEOSERVICES LTD
STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NECompany Number: NI044990
Incorporation date: 17-Dec-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
39000 Remediation activities and other waste management services
43130 Test drilling and boring
71122 Engineering related scientific and technical consulting activities
71200 Technical testing and analysis
SUMMARY
This company is 23.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 556.4 thousand which has increased from GBP 515.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 46.6 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2026Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 1,559,753 | 470,922 | 2,053 | 90,257 | 378,612 | |
| 31-Dec-2016 | GBP | 1,212,193 | 270,894 | 3,573 | 47,304 | 220,017 | |
| 31-Dec-2015 | GBP | 968,852 | 187,230 | 25,635 | 29,367 | 132,228 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 242,414 | 566,673 | 198,118 | 14,806 | 25,120 | 463,841 | 556,419 | |
| 31-Dec-2022 | GBP | 309,153 | 545,138 | 224,204 | 24,947 | 25,120 | 417,246 | 515,310 | |
| 31-Dec-2021 | GBP | 273,326 | 414,555 | 161,276 | 62,301 | 25,120 | 309,927 | 414,116 | |
| 31-Dec-2020 | GBP | 238,496 | 329,540 | 217,361 | 118,774 | 25,120 | 117,187 | 228,259 | |
| 31-Dec-2019 | GBP | 314,428 | 201,891 | 129,961 | 148,411 | ||||
| 31-Dec-2018 | GBP | 109,978 | 299,159 | 252,182 | 88,566 | 25,120 | 13,463 | 38,583 | |
| 31-Dec-2017 | GBP | 121,663 | 307,984 | 225,201 | 50,851 | 25,100 | 122,329 | 147,429 | |
| 31-Dec-2016 | GBP | 53,401 | 216,908 | 200,753 | 81,062 | 25,100 | 28,918 | 54,018 | |
| 31-Dec-2015 | GBP | 34,382 | 205,963 | 215,345 | 42,706 | 25,100 | 21,516 | 46,616 | |
| 31-Dec-2014 | GBP | 27,235 | 314,387 | 304,875 | 55,325 | 25,100 | 33,788 | 58,888 | |
| 31-Dec-2013 | GBP | 286,234 | 285,772 | 34,267 | 25,100 | 24,354 | 49,454 | ||
| 31-Dec-2012 | GBP | 28,635 | 363,283 | 307,170 | 101,107 | 25,100 | 23,370 | 48,470 | |
| 31-Dec-2011 | GBP | 54,181 | 369,862 | 280,838 | 132,983 | 25,100 | 24,587 | 49,687 | |
| 31-Dec-2010 | GBP | 490 | 532,678 | 529,620 | 46,087 | 25,100 | 44,415 | 69,515 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 0.08% | 20 | 25,100 | 25,120 | -21,002 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | John WHITEFORD | 17 Dec 2002 | 19 Jan 2026 | British | 2 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Ryan CALVERT | 01 Jan 2015 | British | 1 - 0 | 0 (0.0%) | ||
| Active | Joy MCNEILL | 01 Jan 2011 | British | 1 - 0 | 0 (0.0%) | ||
| Active | John WHITEFORD | 10 Jan 2003 | British | 2 - 2 | 2 (50.0%) | ||
| Active | James WHITEFORD | 17 Dec 2002 | British | 1 - 0 | 0 (0.0%) | ||
| Resigned | CS DIRECTOR SERVICES LIMITED | 17 Dec 2002 | 17 Dec 2002 | Many | N/A |
Average tenure of active directors: 18.1 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| WHITEFORD GEOSERVICES LTD (NI044990) - Active | ✔ | ✔ | ✔ | ✔ | |
| WHITEFORD (IRELAND) LTD (NI062972) - Active - Proposal to Strike off | ✔ | ||||
| TIER ASSESSMENT SERVICES LTD (NI602125) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WHITEFORD GEOSERVICES LTD
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
39000 Remediation activities and other waste management services)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| NUVIA LIMITED | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG | 02063786 | 2017-12-31 | 89,208,000 | -537,000 |
43999-Other specialised construction activities not elsewhere classified |
| RECONOMY (UK) LIMITED | KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD | 02951661 | 2015-12-31 | 82,379,000 | 4,543,000 | |
| SSSI LIMITED | DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS | 08915332 | 2018-03-31 | 34,148,782 | 0 | |
| DUNTON ENVIRONMENTAL LIMITED | SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH | 05839536 | 2017-11-30 | 17,438,813 | 0 | |
| WESTMINSTER WASTE LIMITED | UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE | 07465506 | 2017-12-31 | 12,489,538 | 0 | |
| HEVERIN HAULAGE LIMITED | HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA | 03580959 | 2017-06-30 | 10,563,678 | 0 | |
| WALTET MATERIALS LIMITED | UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ | 03230908 | 2017-07-31 | 8,637,522 | 0 | |
| FUTUR FIRST LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09866894 | 2017-12-31 | 3,573,147 | 0 | |
| P & D MATERIAL RECOVERY LTD | 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA | 10040246 | 2019-03-31 | 3,109,415 | 0 | |
| WHITEFORD GEOSERVICES LTD | STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE | NI044990 | 2017-12-31 | 1,559,753 | 0 |
43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
| ECOGENR8 LIMITED | BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, UNITED KINGDOM, WA5 3UZ | 07455556 | 2018-11-30 | 1,087,559 | 0 | |
| JOHN SLATTERY LIMITED | SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH | 06560958 | 2017-06-30 | 927,076 | 0 | |
| TANDEM UK LIMITED | F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN | 06464762 | 2018-12-31 | 489,730 | 0 |
52290-Other transportation support activities |
| ALL AREA DRAINAGE SERVICES LIMITED | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 05194678 | 2018-08-31 | 197,874 | 0 | |
| ANGEL OF MERCY LIMITED | 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR | 08439802 | 2018-03-31 | 187,000 | 0 | |
| MG RAIL & DRAINAGE LIMITED | 7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG | 09087794 | 2018-06-30 | 129,040 | 0 | |
| EUROPEAN RECYCLE LTD | ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB | 07989392 | 2018-03-31 | 118,260 | 0 | |
| BARNES RECYCLING LIMITED | PROFILE WEST, SUITE D SECOND FLOOR, 950 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9ES | 09103457 | 2017-06-30 | 97,143 | 0 | |
| PLM (UK) LIMITED | THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY | 08545688 | 2017-12-31 | 95,273 | 0 |
80200-Security systems service activities |
| GIBSON LAND RECLAMATION LIMITED | 39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ | 09731734 | 2017-08-31 | 77,162 | 0 | |
| MORGAN SHELDON LTD | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL | 07392843 | 2018-03-31 | 71,363 | 0 | |
| LONGFIELD KNOTWEED SOLUTIONS LTD | 11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ | 08790527 | 2018-11-30 | 70,946 | 0 | |
| REFAIRE LIMITED | UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF | 10778623 | 2018-05-25 | 69,188 | 0 | |
| BLOCKED DRAINS AND PLUMBING LTD | UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL | 10011620 | 2018-02-28 | 65,265 | 0 | |
| PRACTICALLY GREEN LTD | PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB | SC505139 | 2017-05-31 | 44,148 | 0 | |
| SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED | LITTLE TURRETS, LONDON ROAD, ASCOT, ENGLAND, SL5 8DE | 08187789 | 2018-09-30 | 35,665 | 0 | |
| IMETER TECHNOLOGY COMPANY LTD | 20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ | 06904512 | 2018-05-31 | 4,239 | 0 | |
| STUDENTCLEAN LTD | 23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB | 11021437 | 2018-10-31 | 1,200 | 0 |
55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel |
| QUATTRO (UK) LIMITED | QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP | 02744918 | 0000-00-00 | 0 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
| URBASER LIMITED | 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, ENGLAND, DN4 5NU | 03588422 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| WHITEFORD GEOSERVICES LTD | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.1% | 3.5% | 7.4% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 2.5% | 4.5% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
