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Wittington Investment (Sand Aire) Limited

Wittington Investment (Sand Aire) Limited is an active company incorporated on 12 December 2002 with the registered office located in London, Greater London. Wittington Investment (Sand Aire) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04615376
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 8 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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 12 years
Telephone
02073996500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1960
Director • Canadian • Australian • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittington Investments Limited
George Garfield Weston, Guy Howard Weston, and 2 more are mutual people.
Active
Howard Investments Limited
Charles Daniel Edward Mason, George Garfield Weston, and 2 more are mutual people.
Active
Wilh (Investments) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 2 more are mutual people.
Active
Wittington Investments (Vo1) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 2 more are mutual people.
Active
George Weston Limited
George Garfield Weston, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments (Properties) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wittington Investments (Developments) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wittington Investments Finance Limited
Charles Daniel Edward Mason, George Garfield Weston, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £2.25M (-100%)
Total Liabilities
£0
Decreased by £378.19K (-100%)
Net Assets
£1
Decreased by £1.87M (-100%)
Debt Ratio (%)
0%
Decreased by 16.79% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 2 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 2 Apr 2024
Repayment History
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