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Witherley Contracting Limited

Witherley Contracting Limited is an active company incorporated on 12 December 1986 with the registered office located in Hinckley, Leicestershire. Witherley Contracting Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02083623
Private limited company
Age
38 years
Incorporated 12 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
02476352806
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1959
Director • Civil Engineer • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1968
Mr David Wayne Saxon
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Heyford Contracting Limited
Anthony Howland is a mutual person.
Active
Heyford Homes Limited
Anthony Howland is a mutual person.
Active
Heyford Homes (Milton Keynes) Limited
Anthony Howland is a mutual person.
Dissolved
Heyford Group Ltd
Anthony Howland is a mutual person.
Dissolved
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
Decreased by £39.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£423.49K
Decreased by £3.83K (-1%)
Total Liabilities
-£627.01K
Increased by £288.24K (+85%)
Net Assets
-£203.52K
Decreased by £292.06K (-330%)
Debt Ratio (%)
148%
Increased by 68.78% (+87%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr David Wayne Saxon (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr David Wayne Saxon Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr David Wayne Saxon (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Meryl Saxon Resigned
1 Year 3 Months Ago on 3 Jun 2024
Anthony Howland Resigned
1 Year 3 Months Ago on 3 Jun 2024
Cheryl Howland Resigned
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Mr David Wayne Saxon on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr David Wayne Saxon as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Witherley Hse. Hazell Way Bermuda Rd. Nuneaton Warkwichshire CV10 7QG to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Change of details for Mr David Wayne Saxon as a person with significant control on 3 June 2024
Submitted on 28 Aug 2024
Termination of appointment of Cheryl Howland as a director on 3 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Anthony Howland as a director on 3 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Meryl Saxon as a director on 3 June 2024
Submitted on 11 Jul 2024
Repayment History
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