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Governance Register
Private limited company (in liquidation) · No. SC270039 · Saltcoats

Overview

UK Whitegoods Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is UK Whitegoods Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Kenneth WattDirector2004
22 yrs
Kenneth WattCompany secretary2006
19y 11m
Under 5 years5 to 6 years6 years or more

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Kenneth WattCompany secretary1 December 2006No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
David William ConwayDirector30 June 20042 May 2017
John Owen DelaneyDirector1 June 200518 November 2016
Kevin HeathCompany secretary30 June 200427 October 2006

Network

Network

iThe large node is UK Whitegoods Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£150k-£100k-£50k£0£50k£100k2022202120202019201820172016-£140.14k-£116.13k£9.53k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2022FRS102Not reportedNot reported-£140.14k-£116.13kNot reportedNot shown
31 December 2021FRS102Not reportedNot reported-£149.49k£10.47k *£9.53kNot shown
31 December 2020FRS102Not reportedNot reported-£140.95k£9.39k *£62.67kNot shown
31 December 2019FRS102Not reportedNot reported-£139.02k£6.87k *£861Not shown
31 December 2018FRS102Not reportedNot reported-£133.95k£7.91k *£2.27kNot shown
31 December 2017FRS102Not reportedNot reported-£98.91k£8.58k *£4.82kNot shown
31 December 2016FRS102Not reportedNot reported-£129.54k-£124.57k£17.89kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2022
Next accounts due
30 September 2024 Overdue by 769 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
12 July 2024
Next confirmation statement due
26 July 2025 Overdue by 470 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC270039
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
30 June 2004
Registered office
1 Union Street, Saltcoats, North Ayrshire, KA21 5LL
Nature of business (SIC)
  • 33190 Repair of other equipment
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 December 2022 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2022
Next accounts due
30 September 2024 Overdue by 769 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
12 July 2024
Next confirmation statement due
26 July 2025 Overdue by 470 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

67iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 67 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 66 other companies. 4 of the 67 are active.Show all 4 →

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
q8xiDRJPEH-ryd-M9KVlLXiV0Ncultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Kenneth WattPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
  • Has significant influence or control
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Independent Service Engineering Limited (dissolved 2020)Dissolved50-75% shares, 50-75% votes, appoints directors6 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.