ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wittington Investments Pef (Usd) Ltd

Wittington Investments Pef (Usd) Ltd is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. Wittington Investments Pef (Usd) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094395
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 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 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 7 years
Telephone
02073996500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jul 1960
Wittington Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wittington Investments Limited
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Heal's Plc
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Howard Investments Limited
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Pef (GBP) Ltd
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Pef (Euro) Ltd
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
Wittington Investments Finance Limited
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
George Weston Limited
Charles Daniel Edward Mason and Guy Howard Weston are mutual people.
Active
Wilh (Investments) Limited
Charles Daniel Edward Mason and Guy Howard Weston 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
£69.23M
Increased by £31.15M (+82%)
Total Liabilities
-£60.48M
Increased by £25.63M (+74%)
Net Assets
£8.75M
Increased by £5.52M (+171%)
Debt Ratio (%)
87%
Decreased by 4.15% (-5%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Lindsay Ronald Pearson Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Mr Lindsay Ronald Pearson Appointed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
Discover Wittington Investments Pef (Usd) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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 subsidiary accounts made up to 16 September 2023
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 29 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year