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WITHERNAY LIMITED
Beckside Court, Annie Reed Road, Beverley, HU17 0LF
ActiveltdINC 2002SIC 10910
Company Information
Registered AddressBeckside Court, Annie Reed Road, Beverley, HU17 0LF
Incorporated15 July 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10910 — Unknown
Accounts & Filings
Accounts Next Due29 June 2027
Accounts Last Filed29 September 2025
Accounts Type29
Confirmation Next Due9 August 2026
Confirmation Last Filed26 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £978,973 | £790,606 | £707,446 | £742,913 | £675,195 | £624,384 | £561,189 | £482,491 | £334,872 | £220,358 | £215,777 | £210,029 |
| Cash | £388,409 | £301,246 | £146,834 | £102,137 | £187,105 | £235,687 | £128,826 | £105,271 | £6,878 | £32,858 | £33,443 | £55,871 |
| Current assets | £1,299,388 | £1,105,959 | £879,778 | £1,215,927 | £835,988 | £923,919 | £791,074 | £685,476 | £619,699 | £382,377 | £335,517 | £251,053 |
| Fixed assets | £271,621 | £206,538 | £184,994 | £197,825 | £159,748 | £162,405 | £168,925 | £186,489 | £131,499 | £74,106 | £92,633 | £90,964 |
| Creditors | £528,187 | £476,048 | £293,809 | £574,620 | £200,480 | £428,272 | £349,777 | £340,006 | £333,524 | £226,134 | £199,737 | £120,979 |
| Employees | 11 | 9 | 9 | 9 | 9 | 5 | 5 | 5 | 6 | 5 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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