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Wittington Canada Holdings Limited

Wittington Canada Holdings Limited is an active company incorporated on 4 April 2022 with the registered office located in Birmingham, West Midlands. Wittington Canada Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14023804
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 101 Wigmore Street London W1U 1GU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jun 1969
Director • Canadian • Lives in Canada • Born in Nov 1973
Mr Willard Galen Garfield Weston
PSC • Canadian • Lives in Canada • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dupict Properties Limited
Tim Reade and Sally Marion Martin are mutual people.
Active
101 Whichmore Properties Limited
Tim Reade and Sally Marion Martin are mutual people.
Active
103 Whichmore Properties Limited
Tim Reade and Sally Marion Martin are mutual people.
Active
105 Whichmore Properties Limited
Sally Marion Martin and Tim Reade are mutual people.
Active
Duke Street Property Limited
Sally Marion Martin and Tim Reade are mutual people.
Active
39 Dukeson Properties Limited
Sally Marion Martin and Tim Reade are mutual people.
Active
31 - 37 Dukeson Properties Limited
Sally Marion Martin and Tim Reade are mutual people.
Active
110 Whichmore Properties Limited
Sally Marion Martin and Tim Reade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£219.4K
Decreased by £1.77M (-89%)
Turnover
£859K
Increased by £8K (+1%)
Employees
2
Same as previous period
Total Assets
£444.67K
Decreased by £1.81M (-80%)
Total Liabilities
-£30.71K
Decreased by £344.11K (-92%)
Net Assets
£413.96K
Decreased by £1.47M (-78%)
Debt Ratio (%)
7%
Decreased by 9.7% (-58%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Mrs Sally Marion Martin Appointed
2 Years 10 Months Ago on 31 Dec 2022
Edward Barnwell Parker Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from 101 Wigmore Street London W1U 1GU United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 101 Wigmore Street London W1U 1GU on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Resolutions
Submitted on 12 Aug 2024
Statement by Directors
Submitted on 12 Aug 2024
Solvency Statement dated 31/07/24
Submitted on 12 Aug 2024
Statement of capital on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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