Register entry · No. 01049823
WITHERSPEAR LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £249: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Apr 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
140 TACHBROOK STREET, LONDON, ENGLAND, SW1V 2NE
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Oct 2027
- Last made up to
- 30 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- WITHERSPEAR LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £-249 | 0 |
| 31 Dec 2024 | not published | not published | — | £-575 | 0 |
| 31 Dec 2023 | not published | not published | — | £-120 | 0 |
| 31 Dec 2022 | not published | not published | — | £1,865 | 0 |
| 31 Dec 2021 | not published | not published | — | £1,865 | 0 |
| 31 Dec 2020 | not published | not published | — | £1,865 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen James Knox Transport Planner | Director | 1 Oct 2008 | — | June 1981 | British · England |
| Elisabetta Reinerio Director | Director | 18 Nov 2014 | — | September 1968 | Italian · England |
| Rosamund Mary Veronica Barton Company Director | Director | 20 Jun 2022 | — | February 1958 | British · England |
| FRY & CO | Corporate secretary | 1 May 2023 | — | — | |
| John Edward Ridley | Director | 29 Apr 2026 | — | September 1957 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen James Knox | Significant influence or control | 24 Oct 2016 | — | June 1981 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WITHERSPEAR LIMITED still trading?
The register shows WITHERSPEAR LIMITED as active.
What does WITHERSPEAR LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WITHERSPEAR LIMITED set up?
It was incorporated on 13 April 1972.
When are WITHERSPEAR LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WITHERSPEAR LIMITED's next confirmation statement due?
By 14 October 2027.
Who runs WITHERSPEAR LIMITED?
WITHERSPEAR LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House