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Writtle Holdings Limited

Writtle Holdings Limited is an active company incorporated on 9 September 2004 with the registered office located in London, Greater London. Writtle Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05226380
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Park Street
London
SE1 9EQ
Same address for the past 13 years
Telephone
02078426950
Email
Unreported
People
Officers
11
Shareholders
100
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Seymour-Powell Limited
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Epoch Design Limited
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Branded Agency Group Limited
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Magnet Harlequin Limited
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Arken Pop International Ltd
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Fero Retail Marketing Limited
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Fero Holdings Limited
Robert Thomas Tickler Essex, Graeme Richard Harris, and 1 more are mutual people.
Active
Identica Limited
Robert Thomas Tickler Essex and Graeme Richard Harris are mutual people.
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
£13.71M
Increased by £6.77M (+98%)
Turnover
£87.96M
Increased by £14.5M (+20%)
Employees
674
Decreased by 91 (-12%)
Total Assets
£46.44M
Increased by £6.92M (+18%)
Total Liabilities
-£25.36M
Increased by £5.32M (+27%)
Net Assets
£21.09M
Increased by £1.6M (+8%)
Debt Ratio (%)
55%
Increased by 3.9% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Theron Ashley Earl Bigland Appointed
7 Months Ago on 1 Apr 2025
Mr Jamie Trevor Richards Appointed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Anthony William Lucas Resigned
1 Year 6 Months Ago on 12 Apr 2024
Shares Cancelled
1 Year 11 Months Ago on 13 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 4 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Solvency Statement dated 10/04/25
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 18 Jun 2025
Appointment of Mr Jamie Trevor Richards as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Theron Ashley Earl Bigland as a director on 1 April 2025
Submitted on 14 Apr 2025
Repayment History
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