Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
WHITEBOX ARCHITECTURE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 9 To 25 King Street, Knutsford WA16 6DW
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-15 with updates
- 23/03/2026View PDF (2 pages)
Change of details for Mr Ivor William Smits as a person with significant control on 2026-03-15
- 23/03/2026View PDF (2 pages)
Change of details for Mrs Kathryn Smits as a person with significant control on 2026-03-15
- 19/12/2025View PDF (4 pages)
Micro company accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
29/03/2027Filing deadline
Last statement 15/03/2026Due 29/03/2027
- Next statement date
- 15/03/2027
- Last statement dated
- 15/03/2026
Financial performance
The latest figures WHITEBOX ARCHITECTURE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£127.96K2025
36.28%vs 20242024: £93.89K
Total Assets
£303.01K2025
11.88%vs 20242024: £270.83K
Total Liabilities
£175.06K2025
-1.07%vs 20242024: £176.94K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 36.28% on 2024. See the full financial analysis for WHITEBOX ARCHITECTURE LIMITED.
The full financial record
Four ways through WHITEBOX ARCHITECTURE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | -1 |
| 2023 | 6 | +1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/02/2005–16/11/2023 | 0 | |
| Secretary | 02/02/2005–26/01/2008 | 0 | |
| Director | 18/05/2022–Present | 0 | |
| Director | 23/01/2025–Present | 0 | |
| Secretary | 31/03/2010–16/11/2023 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–12/12/2023 | 0 | |
| 01/11/2024–Present | 0 | |
| 01/11/2024–Present | 0 | |
| 12/04/2016–Present | 0 | |
| 12/04/2016–01/11/2024 | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 23/12/2022
- Last 12 months
- 4
- -10 vs the year before
- Most recent filing
- 28/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 28/03/2026
- Officer changes (2)Latest 23/03/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 28/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-15 with updates
- 23/03/2026View PDF (2 pages)
Change of details for Mr Ivor William Smits as a person with significant control on 2026-03-15
- 23/03/2026View PDF (2 pages)
Change of details for Mrs Kathryn Smits as a person with significant control on 2026-03-15
- 19/12/2025View PDF (4 pages)
Micro company accounts made up to 2025-03-31
- 28/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-09
- 20/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-15 with updates
- 12/02/2025View PDF (2 pages)
Appointment of Mrs Kathryn Smits as a director on 2025-01-23
- 12/02/2025View PDF (2 pages)
Notification of Kathryn Smits as a person with significant control on 2024-11-01
- 12/02/2025View PDF (2 pages)
Notification of a person with significant control statement
- 12/02/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-02-12
- 23/01/2025View PDF (2 pages)
Notification of Ivor William Smits as a person with significant control on 2024-11-01
- 23/01/2025View PDF (2 pages)
Notification of a person with significant control statement
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
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About WHITEBOX ARCHITECTURE LIMITED
A short description of the company, written from its Companies House record.
WHITEBOX ARCHITECTURE LIMITED is a private limited company registered in the United Kingdom, based in Suite 9 To 25 King Street, Knutsford WA16 6DW. Companies House classifies its business as Activities of head offices. It has been on the register for 21 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £127.96K and 5 employees.
WHITEBOX ARCHITECTURE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WHITEBOX ARCHITECTURE LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
WHITEBOX ARCHITECTURE LIMITED is recorded as active on the Companies House register, and has been on it since 02/02/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £127.96K, total assets of £303.01K and total liabilities of £175.06K.
The most recent document on the record is dated 28/03/2026: Confirmation statement made on 2026-03-15 with updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 29/03/2027.
Companies House lists 5 officers (2 currently in post) and 6 people with significant control (4 current).