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WITHERSLACK GROUP LIMITED

Active Carnforth

Primary education

2,570 employees Website
Primary educationGeneral secondary education +1
W

WITHERSLACK GROUP LIMITED

Primary education

Founded 10 Jun 1998 Active Carnforth, United Kingdom 2,570 employees witherslackgroup.co.uk
Primary educationGeneral secondary educationOther residential care activities n.e.c.
Accounts Submitted 30 May 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £204.75M £44.61M 2024 year on year
Total assets £294.26M £53.32M 2024 year on year
Total Liabilities £89.50M £8.71M 2024 year on year
Charges 25
1 outstanding 24 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Lupton Tower Lupton Carnforth Lancashire LA6 2PR

Office (Liverpool)

Naylor's Rd, Liverpool L27 2YA

Telephone

0153 956 6593

Credit Report

Discover WITHERSLACK GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2019–2024)

Cash in Bank

£7.03M

Decreased by £333.97k (-5%)

Net Assets

£204.75M

Increased by £44.61M (+28%)

Total Liabilities

£89.50M

Increased by £8.71M (+11%)

Turnover

£208.01M

Increased by £35.19M (+20%)

Employees

2570

Increased by 236 (+10%)

Debt Ratio

30%

Decreased by 4 (-12%)
See 10 Year Full Financials

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

6 active 21 resigned
Status
Jennifer May MorrisDirectorBritishUnited Kingdom444 Sept 2023Active
Judith JonesDirectorBritishEngland6011 Sept 2025Active
Mark Edwin BowesDirectorBritishUnited Kingdom5015 Aug 2023Active
Richard John WilkinsDirectorBritishEngland571 Sept 2019Active
Stephen BaconSecretaryUnknownUnknown—7 Oct 2022Active
Stephen BaconDirectorBritishUnited Kingdom6017 Aug 2020Active

Shareholders

Shareholders (1)

Witherslack Group (holdings) Limited
100.0%
107,64120 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Witherslack Group (holdings) Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

WITHERSLACK GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORDSWORTH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORDSWORTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WORDSWORTH MIDCO 1 LIMITED united kingdom shares 25 to 50 percent
CHARME CAPITAL PARTNERS LIMITED united kingdom
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
WITHERSLACK GROUP LIMITED Current Company
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE HOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRAMUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUEENSMEAD PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE SECRET GARDEN SCHOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WITHERSLACK CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WITHERSLACK GROUP OF SCHOOLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WITHERSLACK WILTSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersTermination of Tracey Fletcher-Ray as director on 2025-09-11View(1 page)
9 Oct 2025OfficersAppointment of Mrs Judith Jones as director on 2025-09-11View(2 pages)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no updatesView(3 pages)
30 May 2025AccountsAnnual accounts made up to 2024-08-31View(41 pages)
14 Jul 2024AccountsAnnual accounts made up to 2023-08-31View(39 pages)
9 Oct 2025 Officers

Termination of Tracey Fletcher-Ray as director on 2025-09-11

View Document(1 page)
9 Oct 2025 Officers

Appointment of Mrs Judith Jones as director on 2025-09-11

View Document(2 pages)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with no updates

View Document(3 pages)
30 May 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(41 pages)
14 Jul 2024 Accounts

Annual accounts made up to 2023-08-31

View Document(39 pages)

Recent Activity

Latest Activity

Termination of Tracey Fletcher-Ray as director on 2025-09-11

4 months ago on 9 Oct 2025

Appointment of Mrs Judith Jones as director on 2025-09-11

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-07-06 with no updates

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-08-31

8 months ago on 30 May 2025

Annual accounts made up to 2023-08-31

1 years ago on 14 Jul 2024