Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Withybrook Professional Ltd
- Incorporated
- 18 May 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (12 former)
15 March 2024
Resigned Marean, Badescu as Director
15 March 2024
9 November 2020
Appointed Marean, Badescu as Director
9 November 2020
Resigned Murphy, Gerald as Director
11 September 2020
Appointed Murphy, Gerald as Director
11 September 2020
Resigned Simpson, Alan as Director
7 April 2020
Appointed Simpson, Alan as Director
7 April 2020
Resigned Abraham, Yohannse as Director
8 November 2019
Resigned Coldwell, Craig Jonathon as Director
8 November 2019
Appointed Abraham, Yohannse as Director
2 September 2019
Resigned Tarry, Lee Richard as Director
2 September 2019
Appointed Coldwell, Craig Jonathon as Director
29 April 2019
Resigned Hinchliffe, Cain as Director
29 April 2019
Appointed Tarry, Lee Richard as Director
12 November 2018
Appointed Hinchliffe, Cain as Director
12 November 2018
Resigned Gorgota, Tudorel Ionut as Director
16 February 2018
Resigned Wright, Gordon Donald as Director
16 February 2018
Appointed Gorgota, Tudorel Ionut as Director
13 July 2017
Appointed Wright, Gordon Donald as Director
13 July 2017
3 April 2017
3 April 2017
Resigned Jamal, Nadim Tabbsim as Director
25 June 2015
Appointed Jamal, Nadim Tabbsim as Director
25 June 2015
18 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
15 March 2024
Ceased Badescu Marean — Owns 75–100% of shares
9 November 2020
Ceased Gerald Murphy — Owns 75–100% of shares
11 September 2020
Ceased Alan Simpson — Owns 75–100% of shares
7 April 2020
Ceased Yohannse Abraham — Owns 75–100% of shares
8 November 2019
Ceased Craig Jonathon Coldwell — Owns 75–100% of shares
2 September 2019
Ceased Lee Richard Tarry — Owns 75–100% of shares
29 April 2019
Ceased Cain Hinchliffe — Owns 75–100% of shares
12 November 2018
Ceased Tudorel Ionut Gorgota — Owns 75–100% of shares
16 February 2018
Ceased Gordon Donald Wright — Owns 75–100% of shares
3 July 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £514 | |
| Creditors (< 1 year) | £0 | £513 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Micro company accounts | 31 May 2026 | ||
| 20 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 12 November 2025 | Micro company accounts | 31 May 2025 | ||
| 8 October 2025 | Compulsory strike-off action has been discontinued | |||
| 7 October 2025 | Confirmation statement with no updates | 18 May 2025 |
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