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Witham Investment Holdings Limited

Witham Investment Holdings Limited is an active company incorporated on 11 September 2019 with the registered office located in Bourne, Lincolnshire. Witham Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12202241
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1992
Director • Farmer • British • Lives in England • Born in Nov 1962
Adam George Andrew Cooke
PSC • British • Lives in England • Born in Nov 1962
Jarred Thomas Wright
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A. G. A. C. Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
A.G.A.C Holdings Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Six Limes Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Chatterton & Cooke, Limited
Adam George Andrew Cooke is a mutual person.
Active
Elsea Park Community Trust
Adam George Andrew Cooke is a mutual person.
Active
St Milton Limited
Adam George Andrew Cooke is a mutual person.
Active
E.D. & A.D. Cooke, Bourne (Farms) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Slab (Opportunities) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£48.2K
Decreased by £13.89K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.67M
Increased by £904.77K (+19%)
Total Liabilities
-£7.92K
Increased by £2.58K (+48%)
Net Assets
£5.66M
Increased by £902.19K (+19%)
Debt Ratio (%)
0%
Increased by 0.03% (+25%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Jarred Thomas Wright (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mark Thomas Hindmarch (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Jarred Thomas Wright (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Adam George Andrew Cooke (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
Mr Jarred Thomas Wright (PSC) Details Changed
1 Year 12 Months Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Change of details for Jarred Thomas Wright as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Mark Thomas Hindmarch as a person with significant control on 13 November 2023
Submitted on 23 Mar 2024
Change of details for Adam George Andrew Cooke as a person with significant control on 13 November 2023
Submitted on 2 Mar 2024
Repayment History
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