WITANHURST CONSTRUCTION MANAGEMENT LIMITED

Active Highgate

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WITANHURST CONSTRUCTION MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 28 Aug 2008 Active Highgate, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WISEMANAGE LIMITED 28 Aug 2008 — 19 Sept 2008
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 16 Sept 2026 4 months remaining
Net assets £-885K £3K 2024 year on year
Total assets £8K £0 2024 year on year
Total Liabilities £894K £3K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Gate House Witanhurst 41 Highgate West Hill Highgate London N6 6LS

Full company profile for WITANHURST CONSTRUCTION MANAGEMENT LIMITED (06683589), an active company based in Highgate, United Kingdom. Incorporated 28 Aug 2008. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.21k

Net Assets

-£885.49k

Decreased by £3.00k (-0%)

Total Liabilities

£893.81k

Increased by £3.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

10742%

Increased by 36 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

John Reginald Hall
51.0%
David George Franklin
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Reginald Hall

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

David George Franklin

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Sept 2024Confirmation StatementConfirmation statement made on 2 Sept 2024 with no updates
30 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
10 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Sept 2024 with no updates

30 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 10 Dec 2025

Confirmation statement made on 2 Sept 2025 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024

Confirmation statement made on 2 Sept 2024 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 30 Sept 2023