Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Witham Investment Holdings Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Jarred Thomas WrightMark Thomas HindmarchAdam George Andrew Cooke
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WayBournePE10 0FF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2023
British
Born April 1990 (36)
Director · Appointed 3 August 2023
British
Born April 1992 (34)
Director · Appointed 11 September 2019
British
Born November 1962
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jarred Thomas Wright
Individual · Notified 17 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Mark Thomas Hindmarch
Individual · Notified 17 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 11 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Witham Investment Holdings Limited This company
St Milton Limited Owns 25–50% of shares
Chatterton & Cooke, Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £54,969
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £54,969 | £48,203 | £62,093 | |
| Creditors (< 1 year) | £30,626 | £7,918 | £5,335 | |
| Net Current Assets | £24,343 | £40,285 | £56,758 | |
| Shareholder Funds | £5,851,367 | £5,661,408 | £4,759,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 2 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 September 2025 | Director's details changed | |||
| 19 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 19 September 2025 | Change of details for a person with significant control |
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