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Wittington Investments Limited

Wittington Investments Limited is an active company incorporated on 22 March 1941 with the registered office located in London, Greater London. Wittington Investments Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00366054
Private limited company
Age
84 years
Incorporated 22 March 1941
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 7 years
Telephone
02073996565
Email
Available in Endole App
Website
People
Officers
11
Shareholders
83
Controllers (PSC)
9
Director • None • Canadian • Lives in UK • Born in Jun 1963
Director • Managing Director • Canadian,new Zealander • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Oct 1966
Director • Financial Director • British • Lives in England • Born in Feb 1974
Director • None Supplied • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Howard Investments Limited
Guy Howard Weston, Martin Edward Michael Hattrell, and 4 more are mutual people.
Active
Wittington Investments Finance Limited
Guy Howard Weston, Martin Edward Michael Hattrell, and 3 more are mutual people.
Active
Wilh (Investments) Limited
Guy Howard Weston, Mrs Anna Catrina Hobhouse, and 2 more are mutual people.
Active
Wittington Investment (Sand Aire) Limited
Guy Howard Weston, Mrs Anna Catrina Hobhouse, and 2 more are mutual people.
Active
Wittington Investments (Vo1) Limited
Guy Howard Weston, Mrs Anna Catrina Hobhouse, and 2 more are mutual people.
Active
Wittington Investments (Properties) Limited
Guy Howard Weston, Martin Edward Michael Hattrell, and 2 more are mutual people.
Active
Wittington Investments (Developments) Limited
Guy Howard Weston, Martin Edward Michael Hattrell, and 2 more are mutual people.
Active
Heal's Plc
Guy Howard Weston, Lindsay Ronald Pearson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
£1.4B
Decreased by £197M (-12%)
Turnover
£20.36B
Increased by £332M (+2%)
Employees
139.59K
Increased by 4.71K (+3%)
Total Assets
£21.58B
Increased by £668M (+3%)
Total Liabilities
-£12.84B
Increased by £119M (+1%)
Net Assets
£8.74B
Increased by £549M (+7%)
Debt Ratio (%)
59%
Decreased by 1.33% (-2%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Alannah Weston Resigned
1 Year 8 Months Ago on 12 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Group Accounts Submitted
3 Years Ago on 10 Jan 2022
Mr Lindsay Ronald Pearson Appointed
3 Years Ago on 16 Sep 2021
Get Credit Report
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Documents
Group of companies' accounts made up to 14 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 15 Mar 2024
Termination of appointment of Alannah Weston as a director on 12 December 2023
Submitted on 21 Feb 2024
Group of companies' accounts made up to 16 September 2023
Submitted on 6 Feb 2024
Resolutions
Submitted on 17 Apr 2023
Group of companies' accounts made up to 17 September 2022
Submitted on 17 Apr 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 14 Mar 2023
Submitted on 17 May 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year