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Witherspear Limited

Witherspear Limited is an active company incorporated on 13 April 1972 with the registered office located in London, Greater London. Witherspear Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01049823
Private limited company
Age
53 years
Incorporated 13 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was 41 College Ride Bagshot Surrey GU19 5EW
Telephone
02077354000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • Transport Planner • British • Lives in England • Born in Jun 1981
Director • Italian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1958
Director • Retired • British • Lives in England • Born in Mar 1943
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
Residents Management (No.26) Limited
Fry & Co is a mutual person.
Active
Alice House Management Company Limited
Fry & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.23K
Increased by £100 (+1%)
Total Liabilities
-£7.8K
Increased by £555 (+8%)
Net Assets
-£575
Decreased by £455 (+379%)
Debt Ratio (%)
108%
Increased by 6.27% (+6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Mr Stephen Knox (PSC) Details Changed
2 Days Ago on 26 Oct 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Elisabeth Sandys Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Stephen Knox Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Fry & Co Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Change of details for Mr Stephen Knox as a person with significant control on 26 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Elisabeth Sandys as a director on 19 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 7 Nov 2023
Director's details changed for Mr Stephen Knox on 25 September 2023
Submitted on 25 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Appointment of Fry & Co as a secretary on 1 May 2023
Submitted on 9 May 2023
Repayment History
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