Ltd Facts The UK company register, as filed

Register entry · No. 07449888

WITHERSLACK GROUP (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 24 Nov 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. WITHERSLACK GROUP (HOLDINGS) LIMITED current
    2. WITHERSLACK GROUP LIMITED earlier
    3. PIMCO 2892 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Wilkins Director Director 1 Sep 2019 — May 1968 British · England
Stephen Bacon Chief Financial Officer Director 17 Aug 2020 — December 1965 British · England
Mark Edwin Bowes Commercial Director Director 15 Aug 2023 — July 1975 British · United Kingdom
Jennifer May Morris Chief People Officer Director 4 Sep 2023 — August 1981 British · United Kingdom
Stephen Bacon Secretary 7 Oct 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wordsworth Bidco Limited company · 10923111 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WITHERSLACK GROUP (HOLDINGS) LIMITED still trading?

The register shows WITHERSLACK GROUP (HOLDINGS) LIMITED as active.

What does WITHERSLACK GROUP (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WITHERSLACK GROUP (HOLDINGS) LIMITED set up?

It was incorporated on 24 November 2010.

When are WITHERSLACK GROUP (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WITHERSLACK GROUP (HOLDINGS) LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs WITHERSLACK GROUP (HOLDINGS) LIMITED?

WITHERSLACK GROUP (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07480182 AMMK LTD Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House