WITTON PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WITTON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 24 Oct 1997 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

PINCO 985 LIMITED 24 Oct 1997 — 19 Dec 1997
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets £12M £4M 2024 year on year
Total assets £149M £42M 2024 year on year
Total Liabilities £137M £47M 2024 year on year
Charges 18
10 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for WITTON PROPERTIES LIMITED (03455070), an active company based in London, United Kingdom. Incorporated 24 Oct 1997. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£88.17k

Increased by £79.14k (+876%)

Net Assets

£11.65M

Decreased by £4.30M (-27%)

Total Liabilities

£136.86M

Increased by £46.59M (+52%)

Turnover

£6.47M

Increased by £953.93k (+17%)

Employees

N/A

Debt Ratio

92%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Neil ThomsonDirectorBritishUnited Kingdom5419 Dec 2023Active

Shareholders

Shareholders (1)

Witton Property Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WITTON PROPERTIES LIMITED Current Company

Charges

Charges

10 outstanding 8 satisfied

Properties

Properties

42 freehold 3 leasehold 45 total
AddressTenurePrice PaidDate Added
3a Regent Street, Cheltenham (GL50 1HE) CHELTENHAM
Freehold£21,755,00028 Nov 2024
Atlantic House, 3a Michigan Drive, Tongwell, Milton Keynes (MK15 8HQ) MILTON KEYNES
Freehold£4,500,0009 Jul 2024
Part of 238 Upper Street, London (N1 1RU) ISLINGTON
Freehold-3 Jul 2024
26 Rathbone Place, London (W1T 1JD) CAMDEN
Freehold£2,500,0001 Jul 2024
Integral Powertrain Limited, Nordic House, Brunleys, Kiln Farm, Milton Keynes (MK11 3EW) MILTON KEYNES
Freehold£3,000,0001 Jul 2024
3a Regent Street, Cheltenham (GL50 1HE)
Freehold £21,755,000
Added 28 Nov 2024
District CHELTENHAM
Atlantic House, 3a Michigan Drive, Tongwell, Milton Keynes (MK15 8HQ)
Freehold £4,500,000
Added 9 Jul 2024
District MILTON KEYNES
Part of 238 Upper Street, London (N1 1RU)
Freehold
Added 3 Jul 2024
District ISLINGTON
26 Rathbone Place, London (W1T 1JD)
Freehold £2,500,000
Added 1 Jul 2024
District CAMDEN
Integral Powertrain Limited, Nordic House, Brunleys, Kiln Farm, Milton Keynes (MK11 3EW)
Freehold £3,000,000
Added 1 Jul 2024
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
4 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
26 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with no updates

7 months ago on 26 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 25 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Dec 2024

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 4 Jul 2024