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Witanhurst Construction Management Limited

Witanhurst Construction Management Limited is an active company incorporated on 28 August 2008 with the registered office located in London, Greater London. Witanhurst Construction Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06683589
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Gate House Witanhurst
41 Highgate West Hill
Highgate
London
N6 6LS
Same address for the past 17 years
Telephone
02072095175
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal And Financial Services Limited
Mr John Reginald Hall is a mutual person.
Active
Proteus International Limited
Mr John Reginald Hall is a mutual person.
Active
Barents Bulk Company (UK) Limited
Mr John Reginald Hall is a mutual person.
Active
Wycliffe Management Services Ltd
Mr John Reginald Hall is a mutual person.
Active
Latymer Management Limited
Mr John Reginald Hall is a mutual person.
Liquidation
Ridley Management Services Limited
Mr John Reginald Hall is a mutual person.
Liquidation
Novus Finitor (UK) Limited
Mr John Reginald Hall is a mutual person.
Liquidation
Cranmer Management Services Ltd
Mr John Reginald Hall 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
£1.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.32K
Increased by £751 (+10%)
Total Liabilities
-£890.81K
Increased by £6.63K (+1%)
Net Assets
-£882.49K
Decreased by £5.88K (+1%)
Debt Ratio (%)
10706%
Decreased by 974.52% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2021
David George Franklin (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 12 Sep 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Cessation of David George Franklin as a person with significant control on 6 April 2016
Submitted on 21 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 3 September 2021 with no updates
Submitted on 15 Sep 2021
Repayment History
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