Witherley Contracting Limited

Active02083623 Private limited company
Incorporated
12 December 1986 (39 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
David Wayne Saxon
Owned by
David Wayne Saxon
Accounts type
Total exemption full
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Saxon, David Wayne
Director · Appointed 10 December 2014
British
Born July 1959 (67)
Officer history (13 former)
3 June 2024
Resigned Howland, Cheryl as Director
3 June 2024
Resigned Saxon, Meryl as Director
3 June 2024
Resigned Howland, Anthony as Director
3 December 2021
Resigned Smith, Janet Elizabeth as Director
3 December 2021
Resigned Smith, Roger Stephen as Director
15 May 2015
Appointed Howland, Cheryl as Director
15 May 2015
Appointed Saxon, Meryl as Director
15 May 2015
Appointed Howland, Anthony as Director
15 May 2015
Appointed Smith, Roger Stephen as Director
14 May 2015
Appointed Smith, Janet Elizabeth as Director
14 January 2015
Resigned Collins, Paul as Director
10 December 2014
Appointed Saxon, David Wayne as Director
6 January 2014
Resigned Stubbs, Richard as Director
6 January 2014
Resigned Stubbs, Richard as Secretary
19 December 2008
Resigned Trivett, Helen Elizabeth Regina as Director
17 September 2008
Resigned Saxon, David Wayne as Director
9 March 2007
Resigned Looms, Robert as Director
1 January 2005
Appointed Saxon, David Wayne as Director
1 January 2005
Appointed Looms, Robert as Director
31 January 1996
Resigned Ball, Trevor as Director
20 December 1995
Resigned Pinn, Eric Robert Frank as Director

Ownership 1 active

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

David Wayne Saxon
Individual · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (1)
18 August 2022
Ceased Beaudesert Estates Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£7,107
Employees
4
Current Ratio
0.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £10,215 (£33,738) £22,692 £88,543 (£203,521) (£95,086)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,274£13,370£15,884£21,241£27,682£36,110
Current Assets£475,900£410,115£411,428£243,055£192,115£205,839
Debtors£449,293£390,615£354,372£228,055£141,667£173,236
Cash£7,107£0£39,556
Creditors (< 1 year)£581,260£627,006£338,769£239,023£241,529£212,644
Creditors (> 1 year)£0£2,581£12,006£19,090
Net Current Assets(£105,360)(£216,891)£72,659£4,032(£49,414)(£6,805)
Net Assets£88,543£22,692(£33,738)£10,215
Shareholder Funds(£95,086)(£203,521)£88,543£22,692(£33,738)£10,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates2 September 2026
1 October 2025Confirmation statement with no updates2 September 2025
30 September 2025Total exemption full accounts31 December 2024
16 July 2025Director's details changed
16 July 2025Change of details for a person with significant control
Show all recent filings

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