Ltd Facts The UK company register, as filed

Register entry · No. 15730745

WITSTOCK SPV 1 LIMITED

Active Private Limited Company Incorporated 20 May 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2024 (2 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WITSTOCK SPV 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1,000 0
31 Oct 2024 (5 months) not published not published — £1,000 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lindsay Robertson Director 20 May 2024 — October 1967 British · Scotland
Adrian Cannon Director 20 May 2024 — February 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lindsay Robertson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 May 2024 — October 1967 British · Scotland
Mr Adrian Cannon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 May 2024 — February 1963 British · England

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 WITSTOCK SPV 1 LIMITED still trading?

The register shows WITSTOCK SPV 1 LIMITED as active.

What does WITSTOCK SPV 1 LIMITED do?

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

When was WITSTOCK SPV 1 LIMITED set up?

It was incorporated on 20 May 2024.

When are WITSTOCK SPV 1 LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is WITSTOCK SPV 1 LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs WITSTOCK SPV 1 LIMITED?

WITSTOCK SPV 1 LIMITED has 2 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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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