WITSTOCK SPV 1 LIMITED

Active Great Chesterford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WITSTOCK SPV 1 LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2024 Active Great Chesterford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Apr 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 2 Jun 2026 Next due 2 Jun 2027 11 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF United Kingdom

Full company profile for WITSTOCK SPV 1 LIMITED (15730745), an active company based in Great Chesterford, United Kingdom. Incorporated 20 May 2024. Activities of other holding companies 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 Nov → 31 Oct 2025
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

2 active
Status
Cannon, AdrianDirectorBritishEngland6320 May 2024Active
Robertson, LindsayDirectorBritishScotland5820 May 2024Active

Shareholders

Shareholders (6)

Adrian Cannon
40.0%
Lindsay Robertson
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Lindsay Robertson

British

Active
Notified 20 May 2024
Residence Scotland
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian Cannon

British

Active
Notified 20 May 2024
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Lindsay Robertson

British

Active
Notified 20 May 2024
Residence Scotland
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Adrian Cannon

British

Active
Notified 20 May 2024
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
1 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
27 Oct 2025OfficersChange to director Mr Lindsay Robertson on 24 Oct 2025
27 Oct 2025Persons With Significant ControlChange to Mr Lindsay Robertson as a person with significant control on 24 Oct 2025
27 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with updates
2 Jun 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

1 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

27 Oct 2025 Officers

Change to director Mr Lindsay Robertson on 24 Oct 2025

27 Oct 2025 Persons With Significant Control

Change to Mr Lindsay Robertson as a person with significant control on 24 Oct 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

6 days ago on 2 Jun 2026

Annual accounts made up to 31 Oct 2025

2 months ago on 1 Apr 2026

Change to director Mr Lindsay Robertson on 24 Oct 2025

7 months ago on 27 Oct 2025

Change to Mr Lindsay Robertson as a person with significant control on 24 Oct 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 19 May 2025 with updates

1 years ago on 27 May 2025