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Wittington Investments (Graphite) Limited

Wittington Investments (Graphite) Limited is an active company incorporated on 8 August 2013 with the registered office located in London, Greater London. Wittington Investments (Graphite) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 20 days ago
Company No
08643607
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • Australian • Lives in England • Born in Jul 1960
Wittington Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittington Investments Limited
Charles Daniel Edward Mason and Guy Howard Weston are mutual people.
Active
Heal's Plc
Charles Daniel Edward Mason and Guy Howard Weston are mutual people.
Active
George Weston Limited
Charles Daniel Edward Mason and Guy Howard Weston are mutual people.
Active
Howard Investments 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
Wittington Investment (Sand Aire) Limited
Charles Daniel Edward Mason and Guy Howard Weston are mutual people.
Active
Wittington Investments Pef (Usd) Ltd
Charles Daniel Edward Mason and Guy Howard Weston are mutual people.
Active
Wittington Investments (Richmond Hill Hotel) 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
£1
Decreased by £7.4M (-100%)
Total Liabilities
£0
Decreased by £5.1M (-100%)
Net Assets
£1
Decreased by £2.3M (-100%)
Debt Ratio (%)
0%
Decreased by 68.98% (-100%)
Latest Activity
Voluntary Gazette Notice
20 Days Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 8 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Mr Guy Howard Weston Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Charles Daniel Edward Mason Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
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
Repayment History
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