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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 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 28 Apr 2023 (2 years 4 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 • British • Lives in England • Born in Feb 1958
Director • Retired • British • Lives in England • Born in Mar 1943
Director • Italian • Lives in England • Born in Sep 1968
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£7.13K
Decreased by £61.01K (-90%)
Total Liabilities
-£7.25K
Decreased by £62.76K (-90%)
Net Assets
-£120
Increased by £1.75K (-94%)
Debt Ratio (%)
102%
Decreased by 1.05% (-1%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 12 Sep 2025
Elisabeth Sandys Resigned
25 Days Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Stephen Knox Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
Fry & Co Appointed
2 Years 4 Months Ago on 1 May 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
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
Registered office address changed from 41 College Ride Bagshot Surrey GU19 5EW to 140 Tachbrook Street London SW1V 2NE on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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