Woodwhite Accountants Ltd

Company 03674634 · Active · incorporated 26/11/1998 · Reading RG6 4UP · Private Limited Company

Nature of business: 69201 - Accounting and auditing activities

Latest accounts held to 2025-05-31.

Who controls it

• Xeinadin Group Limited (company, registered 11354408 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-05
• Mr Paul Andrew Worthington (person, born 04/1963, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-04-05
• Mrs Emma Newnham (person, born 11/1981, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-07-31, ceased 2022-01-27

Where the chain ends

Companies House shows one step. Followed to the end:

1. Xeinadin Group Limited (11354408, Active)
2. Xeinadin Bidco Limited (13834919, Active)
3. Xeinadin Holdco Limited (13834629, Active)
4. Xeinadin Midco 1 Limited (13834293, Active)
5. Xeinadin Topco 1 Limited (13833419, Active)
6. Xeinadin Debtco 1 Limited (13832759, Active)
7. Xeinadin Member Gp Limited (13847302, Active)
8. Xeinadin Debtco 2 Limited (13832553, Active)
9. Exponent Private Equity Co-investment Gp LLP (OC430948, Active)
10. Exponent Private Equity Gp (second Member) Limited (10175343, Active)
11. Exponent Private Equity (holdings) LLP (OC306782, Active)

What else sits under the same owner

• Agility Bidco Limited (16268411, Active)
• Agility Midco Limited (16268258, Active)
• Agility Topco Limited (16267896, Active)
• Big Bus Tours Group Holdings Limited (09435167, Active)
• Exponent Hampshire Co-investment Partners Gp LLP (OC397201, Active)
• Exponent Havana Co-investment Founder Partner, Lp (SL012246, Active)
• Exponent Havana Co-investment Partners Gp Limited (08374481, Active)
• Exponent Ireland Flp Gp LLP (OC461088, Active)
• Exponent Management Services Limited (13177538, Active)
• Exponent Private Equity Co-investment Gp LLP (OC430948, Active)
• Exponent Private Equity Flp Gp Iii LLP (OC397035, Active)
• Exponent Private Equity Flp Gp Ii LLP (OC397202, Active)
• Exponent Private Equity Flp Gp Iv LLP (OC417978, Active)
• Exponent Private Equity Flp Gp LLP (OC397203, Active)
• Exponent Private Equity Flp Gp V LLP (OC447495, Active)
• Exponent Private Equity Founder Partner Gp Iii Limited (09058511, Active)
• Exponent Private Equity Founder Partner Gp Ii Limited (SC326446, Active)
• Exponent Private Equity Founder Partner Gp Limited (05152983, Active)
• Exponent Private Equity Founder Partner Ii, Lp (SL006214, Active)
• Exponent Private Equity Founder Partner, Lp (SL005215, Active)
• Exponent Private Equity Gp of Gp Iii LLP (SO305138, Active)
• Exponent Private Equity Gp of Gp Ii Limited (SC326447, Active)
• Exponent Private Equity Gp of Gp Limited (05152985, Active)
• Exponent Private Equity Gp (second Member) Limited (10175343, Active)
• Exponent Private Equity LLP (OC306781, Active)
• Exponent Private Equity Partners Gp Iii, Lp (SL019020, Active)
• Exponent Private Equity Partners Gp Ii, Lp (SL006213, Active)
• Exponent Private Equity Partners Gp Iv LLP (OC417979, Active)

Who runs it

• MIDLANDS COMPANY SERVICES LIMITED (corporate nominee secretary) · from 1998-11-26 to 1998-11-26
• ADEY, Jane (nominee director, born 06/1961, British) · from 1998-11-26 to 1998-11-26
• WORTHINGTON, Rebecca Jane (secretary, British) · from 1998-11-26 to 2019-09-10
• WORTHINGTON, Paul Andrew (director, born 04/1963, British) · from 1998-12-14 to 2023-04-05
• PATERSON, Christopher James (director, born 07/1989, British) · from 2019-04-25 to 2019-09-10
• FFRENCH, Alexander Ewart Hay (director, born 12/1980, British) · from 2023-04-05 to 2025-01-06
• NEWNHAM, Emma (director, born 11/1981, British) · from 2016-09-07, current
• PATERSON, Christopher (director, born 07/1989, British) · from 2021-01-28, current
• WESTRAN, Keith (director, born 10/1975, British) · from 2022-11-22, current
• GAETE, Andrew Claudio (director, born 06/1982, British) · from 2025-01-06, current

Charges

1 charge registered, 1 outstanding.

• 2025-02-24, outstanding, in favour of Glas Trust Corporation Limited (as Security Agent for the Secured Parties (as Defined In T

Property on the register

1 title on the register, around £385,000 by latest value.

• Title BK526200 · Leasehold · WOKINGHAM WOKINGHAM

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Woodley Accountants Ltd (17356599)
• W-accountants Ltd (12858000)
• S W Accounting Limited (06184071)
• Woodside Accounting Ltd (14977405)
• Woodpecker Accountancy Ltd (15478280)
• Williams Wood Accountants Limited (14564145)
• Woodhouse Accountancy Ltd (15048064)
• Victoria Wood & Company Accountants Limited (10708057)

Check this company on Companies House.