WITTINGTON INVESTMENTS LIMITED
Activities of head offices
Financial services Activities of head offices
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WITTINGTON INVESTMENTS LIMITED
Activities of head offices
Financial services Activities of head offices
Accounts Submitted 13 Apr 2026 Next due 15 Jun 2026 1 month remaining
Confirmation Submitted 16 Mar 2026 Next due 14 Mar 2027 11 months remaining
Net assets £13,732M £576M 2024 year on year
Total assets £21,583M £668M 2024 year on year
Total Liabilities £7,851M £92M 2024 year on year
Charges 1
1 satisfied
Contact & Details
Contact
Registered Address
Weston Centre 10 Grosvenor Street London W1K 4QY
Full company profile for WITTINGTON INVESTMENTS LIMITED (00366054), an active financial services company based in London, United Kingdom. Incorporated 22 Mar 1941. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1399.00M
Decreased by £197.00M (-12%)
Net Assets
£13732.00M
Increased by £576.00M (+4%)
Total Liabilities
£7851.00M
Increased by £92.00M (+1%)
Turnover
£20360.00M
Increased by £332.00M (+2%)
Employees
139586
Increased by 4705 (+3%)
Debt Ratio
36%
Decreased by 1 (-3%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
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
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (10)
10 Active 2 Ceased
Alannah Weston
Canadian
Notified 10 Dec 2018
Residence United Kingdom
DOB January 1972
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jana Ruth Khayat
Canadian
Notified 6 Apr 2016
Residence England
DOB August 1961
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sophia Mary Weston
Canadian
Notified 6 Apr 2016
Residence England
DOB April 1966
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Melissa Baron Murdoch
American
Notified 6 Apr 2016
Residence England
DOB February 1971
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Eliza Mitchell
Canadian
Notified 6 Apr 2016
Residence England
DOB April 1960
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Geordie Dalglish
Canadian
Notified 10 Dec 2018
Residence Canada
DOB December 1969
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kate Hobhouse
Canadian
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr George Garfield Weston
Australian
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Guy Howard Weston
Canadian
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1960
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Eliza Mitchell
Canadian
Notified 6 Apr 2016
Residence England
DOB April 1960
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Galen Weston
Ceased 10 Dec 2018
Camilla Dalglish
Ceased 10 Dec 2018
Group Structure
Group Structure
WITTINGTON INVESTMENTS LIMITED Current Company
FORTNUMS LIMITED united kingdom
FORTNUMS LIMITED united kingdom
WITTINGTON INVESTMENTS (WHEB) LIMITED united kingdom
WITTINGTON INVESTMENTS (WHEB) LIMITED united kingdom
WITTINGTON INVESTMENTS (BVIII) LIMITED united kingdom
WITTINGTON INVESTMENTS (BVIII) LIMITED united kingdom
WITTINGTON INVESTMENTS (BSP VIII) LIMITED united kingdom
WITTINGTON INVESTMENTS (BSP VIII) LIMITED united kingdom
WITTINGTON INVESTMENTS PEF (USD) LTD united kingdom
WITTINGTON INVESTMENTS PEF (USD) LTD united kingdom
WITTINGTON INVESTMENTS (WPX) LIMITED united kingdom
WITTINGTON INVESTMENTS (WPX) LIMITED united kingdom
RICHMOND HILL HOTEL (OPERATIONS) LIMITED united kingdom
RICHMOND HILL HOTEL (OPERATIONS) LIMITED united kingdom
RICHMOND HILL HOTEL (OPERATIONS) LIMITED united kingdom
RICHMOND HILL HOTEL (OPERATIONS) LIMITED united kingdom
THE ADVENTURE EXPERIENCE LIMITED united kingdom
THE ADVENTURE EXPERIENCE LIMITED united kingdom
AMBROSE RETAIL LIMITED united kingdom
AMBROSE RETAIL LIMITED united kingdom
CLINTON FARMS LIMITED united kingdom
CLINTON FARMS LIMITED united kingdom
FORTNUM AND MASON HOSPITALITY LIMITED united kingdom
FORTNUM AND MASON HOSPITALITY LIMITED united kingdom
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED united kingdom
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED united kingdom
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED united kingdom
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED united kingdom
WITTINGTON INVESTMENTS (BESTPORT) LIMITED united kingdom
WITTINGTON INVESTMENTS (BESTPORT) LIMITED united kingdom
HEAL'S HOLDINGS LIMITED united kingdom
HEAL'S HOLDINGS LIMITED united kingdom
WITTINGTON INVESTMENTS (VO1) LIMITED united kingdom
WITTINGTON INVESTMENTS (VO1) LIMITED united kingdom
HOWARD INVESTMENTS LIMITED united kingdom
HOWARD INVESTMENTS LIMITED united kingdom
WITTINGTON INVESTMENTS (OCP) LIMITED united kingdom
WITTINGTON INVESTMENTS (OCP) LIMITED united kingdom
WITTINGTON INVESTMENTS (AHREN) LIMITED united kingdom
WITTINGTON INVESTMENTS (AHREN) LIMITED united kingdom
WITTINGTON INVESTMENTS (BPA III) LIMITED united kingdom
WITTINGTON INVESTMENTS (BPA III) LIMITED united kingdom
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED united kingdom
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED united kingdom
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED united kingdom
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED united kingdom
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED united kingdom
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED united kingdom
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED united kingdom
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED united kingdom
WITTINGTON INVESTMENTS (APOLLO) LIMITED united kingdom
WITTINGTON INVESTMENTS (APOLLO) LIMITED united kingdom
WITTINGTON INVESTMENTS (FAPI II) LIMITED united kingdom
WITTINGTON INVESTMENTS (FAPI II) LIMITED united kingdom
WITTINGTON INVESTMENTS (FIPL) LIMITED united kingdom
WITTINGTON INVESTMENTS (FIPL) LIMITED united kingdom
WITTINGTON INVESTMENTS (REOF) LTD united kingdom
WITTINGTON INVESTMENTS (REOF) LTD united kingdom
WITTINGTON INVESTMENTS FINANCE LIMITED united kingdom
WITTINGTON INVESTMENTS FINANCE LIMITED united kingdom
WITTINGTON INVESTMENTS FINANCE LIMITED united kingdom
WITTINGTON INVESTMENTS FINANCE LIMITED united kingdom
DAVIDSON HOLDINGS LIMITED united kingdom
DAVIDSON HOLDINGS LIMITED united kingdom
WITTINGTON INVESTMENTS (FAPI) LIMITED united kingdom
WITTINGTON INVESTMENTS (FAPI) LIMITED united kingdom
GEORGE WESTON LIMITED united kingdom
GEORGE WESTON LIMITED united kingdom
HEAL & SON LIMITED united kingdom
HEAL & SON LIMITED united kingdom
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED united kingdom
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED united kingdom
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED united kingdom
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED united kingdom
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED united kingdom
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED united kingdom
FORTNUM AND MASON (LONDON) LIMITED united kingdom
FORTNUM AND MASON (LONDON) LIMITED united kingdom
HEAL'S FINANCE LIMITED united kingdom
HEAL'S FINANCE LIMITED united kingdom
F. & M. LIMITED united kingdom
F. & M. LIMITED united kingdom
FORTNUM & MASON (EXPORT) LIMITED united kingdom
FORTNUM & MASON (EXPORT) LIMITED united kingdom
WITTINGTON INVESTMENTS PEF (EURO) LTD united kingdom
WITTINGTON INVESTMENTS PEF (EURO) LTD united kingdom
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED united kingdom
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED united kingdom
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED united kingdom
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED united kingdom
WITTINGTON INVESTMENTS PEF (GBP) LTD united kingdom
WITTINGTON INVESTMENTS PEF (GBP) LTD united kingdom
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED united kingdom
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED united kingdom
WITTINGTON INVESTMENTS (BSPF) LIMITED united kingdom
WITTINGTON INVESTMENTS (BSPF) LIMITED united kingdom
WILH (INVESTMENTS) LIMITED united kingdom
WILH (INVESTMENTS) LIMITED united kingdom
FORTNUM & MASON PUBLIC LIMITED COMPANY united kingdom
FORTNUM & MASON PUBLIC LIMITED COMPANY united kingdom
WITTINGTON INVESTMENT (SAND AIRE) LIMITED united kingdom
WITTINGTON INVESTMENT (SAND AIRE) LIMITED united kingdom
HEAL'S PLC united kingdom
HEAL'S PLC united kingdom
HEAL'S PLC united kingdom
HEAL'S PLC united kingdom
Charges
Charges
1 satisfied
Properties
Properties
1 freehold 1 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 and 2 Elm Cottages, Chalford, Aston, Rowant SOUTH OXFORDSHIRE | Freehold | - | 18 Aug 1994 |
1 and 2 Elm Cottages, Chalford, Aston, Rowant
Freehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 2025-09-13 | |
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-28 with updates | |
| 10 Mar 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 14 Apr 2025 | Accounts | Annual accounts made up to 2024-09-14 | |
| 14 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-28 with updates |
13 Apr 2026 Accounts
Annual accounts made up to 2025-09-13
16 Mar 2026 Confirmation Statement
Confirmation statement made on 2026-02-28 with updates
10 Mar 2026 Address
Change Sail Address Company With Old Address New Address
14 Apr 2025 Accounts
Annual accounts made up to 2024-09-14
14 Mar 2025 Confirmation Statement
Confirmation statement made on 2025-02-28 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-13
4 days ago on 13 Apr 2026
Confirmation statement made on 2026-02-28 with updates
1 months ago on 16 Mar 2026
Change Sail Address Company With Old Address New Address
1 months ago on 10 Mar 2026
Annual accounts made up to 2024-09-14
1 years ago on 14 Apr 2025
Confirmation statement made on 2025-02-28 with updates
1 years ago on 14 Mar 2025