Witherspear Limited

Active01049823 Private limited company
Incorporated
13 April 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Edward Ridley
Elisabetta Reinerio
Controlled by
Stephen James Knox
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ridley, John Edward
Director · Appointed 29 April 2026
British
Born September 1957 (69)
Corporate Secretary · Appointed 1 May 2023
Director · Appointed 20 June 2022
British
Born February 1958 (68)
Reinerio, Elisabetta
Director · Appointed 18 November 2014
Italian
Born September 1968 (58)
Director · Appointed 1 October 2008
British
Born June 1981 (45)
Officer history (12 former)
29 April 2026
Appointed Ridley, John Edward as Director
19 August 2025
Resigned Sandys, Elisabeth as Director
1 May 2023
Appointed Fry & Co as Corporate Secretary
20 June 2022
Appointed Barton, Rosamund Mary Veronica as Director
18 November 2014
Resigned Dring, Raymund Charles as Secretary
18 November 2014
Resigned Dring, Raymund Charles as Director
18 November 2014
Appointed Reinerio, Elisabetta as Director
31 October 2013
Resigned Doherty, Charles Francis as Director
7 November 2011
Appointed Sandys, Elisabeth as Director
7 November 2011
Appointed Doherty, Charles Francis as Director
7 November 2011
Resigned Dupuis, Lauren Spencer as Director
3 November 2010
Appointed Dupuis, Lauren Spencer as Director
1 July 2010
Resigned Dobinson, Mary as Director
4 May 2010
Resigned Dring, Edmund Frank as Director
4 May 2010
Resigned Dring, Raymund Charles as Director
1 October 2008
Resigned Doherty, Charles Francis as Director
1 October 2008
Appointed Knox, Stephen James as Director
1 February 2003
Appointed Dring, Raymund Charles as Director
14 May 2002
Resigned Donnelly, Mary as Director
15 April 2002
Appointed Doherty, Charles Francis as Director
5 January 1998
Appointed Dring, Raymund Charles as Director
13 December 1997
Appointed Dring, Raymund Charles as Secretary
18 September 1997
Resigned Holloway, John Anthony Denham as Secretary
18 September 1997
Resigned Holloway, John Anthony Denham as Director
27 October 1992
Appointed Donnelly, Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2016
Has significant influence or control
British
Born June 1981 (45)

Financials

Current Ratio
0.9x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,865) (£1,865) (£1,865) (£1,865) (£120) (£575)
Balance sheet detail
202420232022202120202019
Current Assets£7,227£7,127£68,138£32,231£35,688£31,518
Creditors (< 1 year)£7,802£7,247£8,147£4,475£5,295£3,383
Creditors (> 1 year)£61,856£29,621£32,258£30,000
Net Current Assets(£575)(£120)£59,991£27,756£30,393£28,135
Net Assets(£1,865)(£1,865)(£1,865)(£1,865)
Shareholder Funds(£575)(£120)(£1,865)(£1,865)(£1,865)(£1,865)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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