Withey Properties Limited

Active04778075 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher John Withey
Susan Elizabeth Withey
Accounts type
Total exemption full
Region
Wales
Address
Tregurnog House
St. Brides-Super-Ely
Cardiff
CF5 6EZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 2003
British
Director · Appointed 28 May 2003
British
Born December 1983 (42)
Director · Appointed 28 May 2003
British
Born November 1980
Withey, John
Director · Appointed 28 May 2003
British
Born September 1933 (93)
Withey, Susan Elizabeth
Director · Appointed 28 May 2003
British
Born June 1949 (77)
Officer history (2 former)
28 May 2003
Appointed Withey, Christopher John as Secretary
28 May 2003
Appointed Broodryk, Catherine Susan as Director
28 May 2003
Appointed Withey, Christopher John as Director
28 May 2003
Appointed Withey, John as Director
28 May 2003
Appointed Withey, Susan Elizabeth as Director
28 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1980
Susan Elizabeth Withey
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1949 (77)
Former controllers (1)
7 May 2024
Ceased John Withey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,451,011
Cash
£10,189
Current Ratio
20.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,578,135 £1,659,015 £3,495,676 £3,465,459 £3,451,011
Balance sheet detail
20252024202320212020
Fixed Assets£2,080,000£2,080,085
Current Assets£3,925,381£4,113,790£4,225,663£60,741£132,801
Debtors£3,915,192
Cash£10,189
Creditors (< 1 year)£194,111£364,432£374,020£152,223£153,934
Creditors (> 1 year)£280,259£282,304£352,002£486,764£464,160
Net Current Assets£3,731,270£3,749,358£3,851,643£84,349(£21,133)
Net Assets£3,451,011
Shareholder Funds£3,451,011£3,465,459£3,495,676£1,659,015£1,578,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates7 May 2026
22 December 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with no updates7 May 2025
12 December 2024Micro company accounts31 March 2024
7 May 2024Change of details for a person with significant control
Show all recent filings

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