Annual accounts
Group accounts
31/05/2026Filing deadline
Made up to 31/05/2024Due 31/05/2026
- Next accounts made up to
- 31/05/2025
- Last accounts made up to
- 31/05/2024
WITHERBY INVESTMENTS LIMITED
Active- SC410298Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 27 Stafford Street, Edinburgh EH3 7BJ
- Classification (SIC)
- Financial management (70.22/1 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/08/2026View PDF (35 pages)
Group of companies' accounts made up to 2025-05-31
- 07/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-07 with no updates
- 21/08/2025View PDF (1 pages)
Satisfaction of charge SC4102980001 in full
- 01/07/2025View PDF (2 pages)
Appointment of Mr Derek Robert Weir as a director on 2025-06-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
117 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/10/2026
- Last statement dated
- 31/05/2024
Financial performance
The latest figures WITHERBY INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.66M2025
-13.80%vs 20242024: £1.93M
Total Assets
£354.36K2025
-2.36%vs 20242024: £362.93K
Cash in Bank
£2.94K2025
-74.46%vs 20242024: £11.50K
Total Liabilities
£1.86M2025
16.08%vs 20242024: £1.60M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 13.80% on 2024. See the full financial analysis for WITHERBY INVESTMENTS LIMITED.
The full financial record
Four ways through WITHERBY INVESTMENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -56.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -7 |
| 2023 | 7 | +2 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 31/10/2011–Present | 428 | |
| Corporate Director | 31/10/2011–28/06/2012 | 206 | |
| Director | 28/06/2012–15/12/2023 | 15 | |
| Director | 20/12/2017–12/11/2019 | 5 | |
| Director | 01/01/2022–31/12/2023 | 7 | |
| Director | 23/06/2022–09/03/2023 | 90 | |
| Director | 01/04/2026–Present | 8 | |
| Director | 24/04/2013–17/12/2014 | 28 | |
| Director | 31/10/2011–28/06/2012 | 133 | |
| Director | 01/12/2020–Present | 2 | |
| Director | 28/06/2012–Present | 12 | |
| Director | 28/06/2012–Present | 4 | |
| Director | 01/01/2024–Present | 3 | |
| Director | 15/01/2015–20/12/2017 | 3 | |
| Director | 28/06/2012–20/12/2017 | 3 | |
| Director | 19/12/2019–Present | 3 | |
| Corporate Director | 20/12/2017–01/01/2022 | 0 | |
| Director | 19/06/2025–Present | 3 | |
| Director | 19/06/2025–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/10/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 19/10/2022
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 14/08/2026 1 month ago
What changed in the last year
- Accounts filedLatest 14/08/2026
- Confirmation statementLatest 07/10/2025
Filing timeline
- 14/08/2026View PDF (35 pages)
Group of companies' accounts made up to 2025-05-31
- 07/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-07 with no updates
- 21/08/2025View PDF (1 pages)
Satisfaction of charge SC4102980001 in full
- 01/07/2025View PDF (2 pages)
Appointment of Mr Derek Robert Weir as a director on 2025-06-19
- 01/07/2025View PDF (2 pages)
Appointment of Mrs Gillian Macrosson as a director on 2025-06-19
- 10/02/2025View PDF (1 pages)
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-03
- 20/12/2024View PDF (32 pages)
Group of companies' accounts made up to 2024-05-31
- 15/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-07 with updates
- 16/02/2024View PDF (35 pages)
Group of companies' accounts made up to 2023-05-31
- 08/02/2024View PDF (2 pages)
Appointment of Ms Donna Louise Tait as a director on 2024-01-01
- 06/02/2024View PDF (1 pages)
Termination of appointment of Dominic Gerard Lynch as a director on 2023-12-31
- 06/02/2024View PDF (1 pages)
Termination of appointment of Andrew Seymour Collins as a director on 2023-12-15
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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511 UK companies are similar to WITHERBY INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CORMACK CONSULTANCY BALTIC LIMITED
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- Activity
- Management consultancy activities other than financial management
- Company no.
- SC309947
- Incorporated
- 11/10/2006
- Employees
- 0
KINGSBOROUGH MARINE HOLDINGS LIMITED
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- Activity
- Activities of head offices
- Company no.
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- Incorporated
- 04/04/2011
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LONDON CORPORATE LIMITED
Active78 York Street, London W1H 1DP
- Activity
- Management consultancy activities other than financial management
- Company no.
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THE GOVERNESS LTD
ActiveHampden House, 76 Durham Road, London SW20 0TL
- Activity
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- Company no.
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VENKYS LONDON LIMITED
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- Activity
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About WITHERBY INVESTMENTS LIMITED
A short description of the company, written from its Companies House record.
WITHERBY INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in 27 Stafford Street, Edinburgh EH3 7BJ. Companies House classifies its business as Financial management. It has been on the register for 14 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.66M and 0 employees. Its accounts are past the filing deadline shown on the registry record.
WITHERBY INVESTMENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WITHERBY INVESTMENTS LIMITED do?
Companies House records WITHERBY INVESTMENTS LIMITED under one registered business activity: Financial management (70.22/1 - SIC 2007).
Is WITHERBY INVESTMENTS LIMITED still active?
WITHERBY INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 31/10/2011.
What are WITHERBY INVESTMENTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.66M, total assets of £354.36K, cash in bank of £2.94K and total liabilities of £1.86M.
When did WITHERBY INVESTMENTS LIMITED last file with Companies House?
The most recent document on the record is dated 14/08/2026: Group of companies' accounts made up to 2025-05-31, 1 month ago.
When are WITHERBY INVESTMENTS LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs WITHERBY INVESTMENTS LIMITED?
Companies House lists 19 officers (9 currently in post) and 1 person with significant control.