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WHITECROSS AND SON LIMITED

Companies House number 04976497. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 17 Apr 2026
Verification status

The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Registered office address changed from 28 Pentre Banadl Killay Swansea SA2 7DD to 8 Dylan Road Killay Swansea SA2 7BN on 2025-11-04 on 4 Nov 2025

Entity Watch briefing

WHITECROSS AND SON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 28 pentre banadl killay swansea sa2 7dd to 8 dylan road killay swansea sa2 7bn on 2025-11-04 on 4 Nov 2025.

Deadline pressure

The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Registered office address changed from 28 Pentre Banadl Killay Swansea SA2 7DD to 8 Dylan Road Killay Swansea SA2 7BN on 2025-11-04 on 4 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 26 Nov 2003 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about WHITECROSS AND SON LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WHITECROSS AND SON LIMITED?

The next confirmation statement due date currently shown on the public record is 17 Apr 2026.

Is WHITECROSS AND SON LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of WHITECROSS AND SON LIMITED?

The public register currently shows 3 active officers: WHITECROSS, Catherine Ludovica, WHITECROSS, Catherine Ludovica, WHITECROSS, Colin.

Who are the PSCs of WHITECROSS AND SON LIMITED?

The public register currently shows 2 active PSCs: Mrs Catherine Ludovica Whitecross, Mr Colin Whitecross.

What was the latest filing for WHITECROSS AND SON LIMITED?

The latest filing currently shown is Registered office address changed from 28 Pentre Banadl Killay Swansea SA2 7DD to 8 Dylan Road Killay Swansea SA2 7BN on 2025-11-04 dated 4 Nov 2025 with filing code AD01.

What AD01 means

What changed recently at WHITECROSS AND SON LIMITED?

WHITECROSS AND SON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 28 pentre banadl killay swansea sa2 7dd to 8 dylan road killay swansea sa2 7bn on 2025-11-04 on 4 Nov 2025.

Company facts

Registered office

8 Dylan Road, Killay, Swansea, SA2 7BN, Wales

Date of creation

26 Nov 2003

Confirmation statement deadline

17 Apr 2026

Confirmation statement made up to

3 Apr 2026

Officers

Current public-register officers for this company.

WHITECROSS, Catherine Ludovica

Secretary

Appointed 26 Nov 2003

WHITECROSS, Catherine Ludovica

Director

Appointed 26 Jul 2007

WHITECROSS, Colin

Director

Appointed 26 Nov 2003

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registered office address changed from 28 Pentre Banadl Killay Swansea SA2 7DD to 8 Dylan Road Killay Swansea SA2 7BN on 2025-11-044 Nov 2025

Form AD01. Filed on 2025-11-04.

Type AD01What AD01 meansRef MzQ4NzM5NTU3NmFkaXF6a2N4
Total exemption full accounts made up to 2024-11-3023 Jul 2025

Form AA. Filed on 2025-07-23.

Type AARef MzQ3NDg0OTIwOWFkaXF6a2N4
Confirmation statement made on 2025-04-03 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjcwNTE0OWFkaXF6a2N4
Total exemption full accounts made up to 2023-11-3016 Aug 2024

Form AA. Filed on 2024-08-16.

Type AARef MzQzMjQ3MTU2NWFkaXF6a2N4
Confirmation statement made on 2024-04-03 with no updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU0NDU5MWFkaXF6a2N4
Total exemption full accounts made up to 2022-11-304 Aug 2023

Form AA. Filed on 2023-08-04.

Type AARef MzM4ODY4ODQxNGFkaXF6a2N4
Change of details for Mr Colin Whitecross as a person with significant control on 2023-03-315 Apr 2023

Form PSC04. Filed on 2023-04-05.

Type PSC04What PSC04 meansRef MzM3NTM3OTQ4OGFkaXF6a2N4
Notification of Catherine Ludovica Whitecross as a person with significant control on 2023-03-315 Apr 2023

Form PSC01. Filed on 2023-04-05.

Type PSC01What PSC01 meansRef MzM3NTM3OTM1NGFkaXF6a2N4
Confirmation statement made on 2023-04-03 with updates5 Apr 2023

Form CS01. Filed on 2023-04-05.

Type CS01What CS01 meansRef MzM3NTM3ODgxNGFkaXF6a2N4
Confirmation statement made on 2022-11-26 with no updates1 Dec 2022

Form CS01. Filed on 2022-12-01.

Type CS01What CS01 meansRef MzM2MDU3MzU1N2FkaXF6a2N4
Total exemption full accounts made up to 2021-11-3029 Jul 2022

Form AA. Filed on 2022-07-29.

Type AARef MzM0NzI3MTY5MWFkaXF6a2N4
Confirmation statement made on 2021-11-26 with no updates2 Dec 2021

Form CS01. Filed on 2021-12-02.

Type CS01What CS01 meansRef MzMyMjIzNTAyNWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mrs Catherine Ludovica Whitecross

Notified 31 Mar 2023

Ownership OF Shares 25 TO 50 Percent

Mr Colin Whitecross

Notified 6 Apr 2016

Ownership OF Shares 50 TO 75 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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