Website & contact details
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Witherby Publishing Group Limited
- Incorporated
- 15 November 2007 (18 years)
- Previously known as
- Witherby Seamanship International Limited (until 1 June 2010)York Place (No.456) Limited (until 17 December 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 27 Stafford StreetEdinburghEH3 7BJ
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2017
British
Born May 1971 (55)
Director · Appointed 15 January 2015
British
Born November 1975
Director · Appointed 22 January 2008
British
Born April 1971 (55)
Director · Appointed 22 January 2008
British
Born February 1962 (64)
Corporate Secretary · Appointed 15 November 2007
Officer history (10 former)
20 August 2025
12 November 2019
20 December 2017
Resigned Lynch, Dominic Gerard as Director
20 December 2017
20 December 2017
Resigned Cotterell, David as Director
19 June 2017
10 November 2015
Appointed Cotterell, David as Director
17 September 2015
Appointed Lynch, Dominic Gerard as Director
12 February 2015
Resigned Glucas, Christopher Robert as Director
15 January 2015
20 June 2013
12 September 2012
Appointed Glucas, Christopher Robert as Director
28 June 2012
28 June 2012
31 March 2008
25 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
15 November 2007
15 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc410298
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Witherby Estate Management Limited Owns 75–100% of shares
Witherby Publishing Group Limited This company Owns 75–100% of shares
Seamanship International Limited Owns 75–100% of shares
Witherby Digital Limited Owns 75–100% of shares
Witherby Shipholding International Limited Owns 75–100% of shares
Witherbys Publishing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,300,234
- Cash
- £3,197,050
- Profit Before Tax
- £3,637
- Employees
- 49
- Debt Ratio
- 23%
- Current Ratio
- 3.5x
- Return on Equity
- -1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,493,822 |
| Current Assets | £7,010,328 |
| Debtors | £3,242,982 |
| Cash | £3,197,050 |
| Creditors (< 1 year) | £2,008,238 |
| Net Current Assets | £5,002,090 |
| Net Assets | £7,300,234 |
| Shareholder Funds | £7,300,234 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 May 2025 | ||
| 7 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 28 August 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Satisfaction of a charge in full | |||
| 21 August 2025 | Satisfaction of a charge in full |
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