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Wittington Investments Finance Limited
Wittington Investments Finance Limited is an active company incorporated on 12 March 2014 with the registered office located in London, Greater London. Wittington Investments Finance Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08935474
Private limited company
Age
11 years
Incorporated
12 March 2014
Size
Micro
Turnover is under
£1M
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 Sep
⟶
14 Sep 2024
(12 months)
Accounts type is
Small
Next accounts for period
15 September 2025
Due by
15 June 2026
(9 months remaining)
Learn more about Wittington Investments Finance Limited
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past
7 years
Companies in W1K 4QY
Telephone
+1416-967-7923
Email
Unreported
Website
Abf.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kate Hobhouse
Director • Canadian • Lives in UK • Born in Jul 1962
Guy Howard Weston
Director • Australian • Lives in England • Born in Jul 1960
Lindsay Ronald Pearson
Director • Financial Director • British • Lives in England • Born in Feb 1974
George Garfield Weston
Director • Australian • Lives in UK • Born in Mar 1964
Charles Daniel Edward Mason
Director • British • Lives in UK • Born in Oct 1966
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Wittington Investments Limited
Charles Daniel Edward Mason, George Garfield Weston, and 3 more are mutual people.
Active
Howard Investments Limited
Charles Daniel Edward Mason, George Garfield Weston, and 3 more are mutual people.
Active
Wittington Investments (Properties) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 2 more are mutual people.
Active
Wittington Investments (Developments) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 2 more are mutual people.
Active
Heal's Plc
Charles Daniel Edward Mason, Guy Howard Weston, and 1 more are mutual people.
Active
George Weston Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wilh (Investments) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
Wittington Investment (Sand Aire) Limited
Charles Daniel Edward Mason, George Garfield Weston, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period
14 Sep
⟶
14 Sep 2024
Traded for
12 months
Cash in Bank
£3.02M
Decreased by £97.52M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8B
Increased by £398.17M (+28%)
Total Liabilities
-£969.83M
Increased by £295.63M (+44%)
Net Assets
£831.33M
Increased by £102.54M (+14%)
Debt Ratio (%)
54%
Increased by 5.79% (+12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Charles Daniel Edward Mason Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Lindsay Ronald Pearson Appointed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
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Get Credit Report
Discover Wittington Investments Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 14 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 16 September 2023
Submitted on 20 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Charles Daniel Edward Mason on 29 February 2024
Submitted on 14 Mar 2024
Appointment of Lindsay Ronald Pearson as a director on 15 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 17 September 2022
Submitted on 9 Mar 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 14 Mar 2022
Accounts for a small company made up to 18 September 2021
Submitted on 10 Jan 2022
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Repayment History
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See All Charges & CCJs