WITT GROUP - UK SERVICE LIMITED

Q: What is the latest filing for WITT GROUP - UK SERVICE LIMITED?

The latest filing was on 08/12/2025: Termination of appointment of Timothy Miles Henry Barnes as a director on 2025-12-01.

Key Data

Status

Active

Company No.

Incorporation date

13/05/1965

Size

Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1965)

08/12/2025

Termination of appointment of Timothy Miles Henry Barnes as a director on 2025-12-01

View PDF (1 pages)

08/12/2025

Appointment of Mr Gifford Anton Brown as a director on 2025-12-01

View PDF (2 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2025

Appointment of Mr Richard Harold Thornley as a director on 2025-06-26

View PDF (2 pages)

29/05/2025

Certificate of change of name

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

06/01/2024

Appointment of Mrs Ela Rymarz as a secretary on 2024-01-03

View PDF (2 pages)

06/01/2024

Termination of appointment of Joseph Reddington as a secretary on 2024-01-03

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

24/07/2023

Termination of appointment of David Cook as a secretary on 2023-07-21

View PDF (1 pages)

24/07/2023

Appointment of Mr Joseph Reddington as a secretary on 2023-07-21

View PDF (2 pages)

10/07/2023

Appointment of Mr David Cook as a secretary on 2023-07-03

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Joseph Luke Reddington as a secretary on 2023-07-03

View PDF (1 pages)

08/12/2022

Termination of appointment of Martin Booth as a director on 2022-11-25

View PDF (1 pages)

08/12/2022

Termination of appointment of Martin Booth as a director on 2022-11-25

View PDF (1 pages)

06/12/2022

Appointment of Mr Joseph Luke Reddington as a secretary on 2022-12-01

View PDF (2 pages)

06/12/2022

Termination of appointment of Karen Ann White as a secretary on 2022-11-30

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

18/03/2022

Appointment of Ms Karen Ann White as a secretary on 2022-03-18

View PDF (2 pages)

18/03/2022

Termination of appointment of Kimberly Jen Bingley as a secretary on 2022-03-18

View PDF (1 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

02/12/2020

Appointment of Mr Timothy Miles Henry Barnes as a director on 2020-12-01

View PDF (2 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

15/09/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

18/07/2019

Appointment of Ms Kimberly Jen Bingley as a secretary on 2019-07-15

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

10/07/2019

Change of details for Mr Karsten Christian Witt as a person with significant control on 2016-07-20

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Karsten Christian Witt on 2019-06-13

View PDF (2 pages)

09/07/2019

Notification of Witt & Son Uk Holdings Limited as a person with significant control on 2018-07-22

View PDF (2 pages)

30/05/2019

Termination of appointment of John Steven Ashworth as a secretary on 2019-05-19

View PDF (1 pages)

13/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

25/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

23/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

24/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

25/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/05/2015

Registration of charge 008488960004, created on 2015-05-15

View PDF (23 pages)

14/05/2015

Registered office address changed from Witt House Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 2015-05-14

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

17/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

21/03/2013

Appointment of Mr Martin Booth as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr Martin Booth as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr John Steven Ashworth as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Karsten Witt as a secretary

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

29/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

29/07/2011

Director's details changed for Dr Henrik Torsten Witt on 2011-07-01

View PDF (2 pages)

14/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

28/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/03/2010

Director's details changed for Dr Henrik Torsten Witt on 2010-03-05

View PDF (2 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/09/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/04/2008

Return made up to 20/07/07; full list of members

View PDF (4 pages)

03/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/04/2007

Certificate of change of name

View PDF (2 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

01/08/2005

Registered office changed on 01/08/05 from: hollybank works rochdale road greetland halifax, HX4 8HB

View PDF (1 pages)

14/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

19/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

21/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

27/07/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

17/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

20/07/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

31/07/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

29/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

24/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

27/07/1994

Return made up to 20/07/94; full list of members

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06/06/1994

Accounts for a small company made up to 1993-12-31

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06/06/1994

Accounting reference date shortened from 31/01 to 31/12

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22/12/1993

New secretary appointed

View PDF (0 pages)

09/12/1993

Secretary resigned;director resigned;new director appointed

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21/09/1993

Director resigned;new director appointed

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21/08/1993

Accounts for a small company made up to 1993-01-31

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03/08/1993

Return made up to 20/07/93; full list of members

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29/06/1993

Declaration of satisfaction of mortgage/charge

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22/09/1992

Accounts for a small company made up to 1992-01-31

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17/08/1992

Return made up to 20/07/92; no change of members

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21/01/1992

Registered office changed on 21/01/92 from: scottish provident house 52 brown street manchester M2 2LD

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30/10/1991

Full accounts made up to 1991-01-31

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16/10/1991

Return made up to 20/07/91; no change of members

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23/11/1990

Full accounts made up to 1990-01-31

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12/10/1990

Return made up to 26/07/90; full list of members

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14/02/1990

Full accounts made up to 1989-01-31

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20/11/1989

Return made up to 20/07/89; full list of members

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19/04/1989

Director resigned;new director appointed

View PDF (0 pages)

28/11/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

28/11/1988

Return made up to 15/11/88; full list of members

View PDF (0 pages)

15/10/1987

Return made up to 23/07/87; full list of members

View PDF (0 pages)

29/09/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

19/11/1986

Return made up to 30/07/86; full list of members

View PDF (0 pages)

18/07/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

19/05/1982

Certificate of change of name

View PDF (2 pages)

13/05/1965

Miscellaneous

View PDF (1 pages)

2024

-5.69 % *

* during past year

Total Assets

£746,631.00

2024

-1 *

* during past year

Number of employees

2024

+286.80 % *

* during past year

Cash in Bank

£159,050.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
272.37K
1.32M
0.00
76.38K
1.05M

2023
13
509.36K
791.72K
0.00
41.12K
282.36K

2024
12
515.23K
746.63K
0.00
159.05K
231.40K

2024
12
515.23K
746.63K
0.00
159.05K
231.40K

2024

Employees

12 -8 % *

Net Assets(GBP)

515.23K £1.15 % *

Total Assets(GBP)

746.63K £-5.69 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.05K £286.80 % *

Total Liabilities(GBP)

231.40K £-18.05 % *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WITT GROUP - UK SERVICE LIMITED

WITT GROUP - UK SERVICE LIMITED is an Active company incorporated on 13/05/1965 with the registered office located at Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of WITT GROUP - UK SERVICE LIMITED?

WITT GROUP - UK SERVICE LIMITED is currently Active. It was registered on 13/05/1965 .

Where is WITT GROUP - UK SERVICE LIMITED located?

WITT GROUP - UK SERVICE LIMITED is registered at Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ.

What does WITT GROUP - UK SERVICE LIMITED do?

WITT GROUP - UK SERVICE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does WITT GROUP - UK SERVICE LIMITED have?

WITT GROUP - UK SERVICE LIMITED had 12 employees in 2024.

What is the latest filing for WITT GROUP - UK SERVICE LIMITED?

The latest filing was on 08/12/2025: Termination of appointment of Timothy Miles Henry Barnes as a director on 2025-12-01.