Witt & Son Properties Limited

Active05885579 Private limited company
Incorporated
24 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Witt House Wade House Road
Shelf
Halifax
HX3 7BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
24 July 2006
Appointed Witt, Karsten Christian as Secretary
24 July 2006
Appointed Witt, Henrik Torsten, Dr as Director
24 July 2006
Appointed Witt, Karsten Christian as Director
24 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 22 July 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02814797
Individual · Notified 20 July 2016
Has significant influence or control
Swedish
Born August 1958 (68)
Individual · Notified 20 July 2016
Has significant influence or control
Swedish
Born May 1955 (71)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fan Systems Group Limited Owns 75–100% of shares (as a firm)
Psb-Uk Limited Owns 75–100% of shares
Witt & Son Properties Limited This company Owns 75–100% of shares (as a firm)
Witt Group - UK Service Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£7,671)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 £5,367 £9,279 (£23,666) (£7,671)
Balance sheet detail
2024202320222021
Fixed Assets£1,784,993£1,811,837£1,645,240£1,651,927
Debtors£8,150£8,150£8,150
Creditors (< 1 year)£1,607,774£1,626,817£1,515,627£1,369,673
Creditors (> 1 year)£90,317£123,709£86,154£254,636
Net Current Assets(£1,607,774)(£1,618,667)(£1,507,477)(£1,361,523)
Net Assets(£7,671)(£23,666)£9,279£5,367
Shareholder Funds(£7,671)(£23,666)£9,279£5,367

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?