Introduction
Watch Company
W
WITHYBROOK PROFESSIONAL LTD
WITHYBROOK PROFESSIONAL LTD is an active company incorporated on 18 May 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. WITHYBROOK PROFESSIONAL LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09595124
LTD Company
Age
10 Years
Incorporated 18 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
34 Bridgewater Avenue Warrington WA4 1RX United Kingdom
From: 27 November 2020To: 22 April 2024
, 3 Dawson Road Lytham St. Annes, FY8 3AJ, United Kingdom
From: 24 April 2020To: 27 November 2020
, 7 Limewood Way Leeds, LS14 1AB, United Kingdom
From: 22 January 2020To: 24 April 2020
, Flat 98 Shakespeare Towers, Leeds, LS9 7UG, United Kingdom
From: 29 November 2019To: 22 January 2020
, 46 Briarwood Drive Blackpool, FY2 0EB, United Kingdom
From: 23 September 2019To: 29 November 2019
, 6 Cherrycroft Skelmersdale, WN8 9DH, England
From: 10 May 2019To: 23 September 2019
, Flat 1 2 Cavendish Road, Blackpool, FY2 9JR, United Kingdom
From: 20 November 2018To: 10 May 2019
, 35 Redhouse Lane Leeds, West Yorkshire, LS7 4RA, England
From: 27 February 2018To: 20 November 2018
, 35 Redhouse Lane Leeds, LS7 4RA, England
From: 19 July 2017To: 27 February 2018
, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
From: 19 April 2017To: 19 July 2017
, 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom
From: 2 July 2015To: 19 April 2017
, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
From: 18 May 2015To: 2 July 2015
45 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
24
Officers
20
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
ABRAHAM, Yohannse
ResignedShakespeare Towers, LeedsLS9 7UG
Born January 1976
Director
Appointed 08 Nov 2019
Resigned 07 Apr 2020
ABRAHAM, Yohannse
Shakespeare Towers, LeedsLS9 7UG
Born January 1976
Director
08 Nov 2019
Resigned 07 Apr 2020
Resigned
COLDWELL, Craig Jonathon
ResignedBlackpoolFY2 0EB
Born January 1974
Director
Appointed 02 Sept 2019
Resigned 08 Nov 2019
COLDWELL, Craig Jonathon
BlackpoolFY2 0EB
Born January 1974
Director
02 Sept 2019
Resigned 08 Nov 2019
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 03 Apr 2017
Resigned 13 Jul 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
03 Apr 2017
Resigned 13 Jul 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 18 May 2015
Resigned 25 Jun 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
18 May 2015
Resigned 25 Jun 2015
Resigned
GORGOTA, Tudorel Ionut
ResignedPlains, AirdrieML6 7GE
Born May 1986
Director
Appointed 16 Feb 2018
Resigned 12 Nov 2018
GORGOTA, Tudorel Ionut
Plains, AirdrieML6 7GE
Born May 1986
Director
16 Feb 2018
Resigned 12 Nov 2018
Resigned
HINCHLIFFE, Cain
Resigned2 Cavendish Road, BlackpoolFY2 9JR
Born November 1963
Director
Appointed 12 Nov 2018
Resigned 29 Apr 2019
HINCHLIFFE, Cain
2 Cavendish Road, BlackpoolFY2 9JR
Born November 1963
Director
12 Nov 2018
Resigned 29 Apr 2019
Resigned
JAMAL, Nadim Tabbsim
ResignedSpringbank Gardens, GlasgowG31 4QD
Born December 1977
Director
Appointed 25 Jun 2015
Resigned 03 Apr 2017
JAMAL, Nadim Tabbsim
Springbank Gardens, GlasgowG31 4QD
Born December 1977
Director
25 Jun 2015
Resigned 03 Apr 2017
Resigned
MAREAN, Badescu
ResignedWarringtonWA4 1RX
Born August 1994
Director
Appointed 09 Nov 2020
Resigned 15 Mar 2024
MAREAN, Badescu
WarringtonWA4 1RX
Born August 1994
Director
09 Nov 2020
Resigned 15 Mar 2024
Resigned
MURPHY, Gerald
ResignedMotherwellML1 3UP
Born March 1960
Director
Appointed 11 Sept 2020
Resigned 09 Nov 2020
MURPHY, Gerald
MotherwellML1 3UP
Born March 1960
Director
11 Sept 2020
Resigned 09 Nov 2020
Resigned
SIMPSON, Alan
ResignedLytham St. AnnesFY8 3AJ
Born July 1983
Director
Appointed 07 Apr 2020
Resigned 11 Sept 2020
SIMPSON, Alan
Lytham St. AnnesFY8 3AJ
Born July 1983
Director
07 Apr 2020
Resigned 11 Sept 2020
Resigned
TARRY, Lee Richard
ResignedSkelmersdaleWN8 9DH
Born June 1982
Director
Appointed 29 Apr 2019
Resigned 02 Sept 2019
TARRY, Lee Richard
SkelmersdaleWN8 9DH
Born June 1982
Director
29 Apr 2019
Resigned 02 Sept 2019
Resigned
WRIGHT, Gordon Donald
Resigned4 Toryglen Road, GlasgowG73 1JH
Born February 1985
Director
Appointed 13 Jul 2017
Resigned 16 Feb 2018
WRIGHT, Gordon Donald
4 Toryglen Road, GlasgowG73 1JH
Born February 1985
Director
13 Jul 2017
Resigned 16 Feb 2018
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Badescu Marean
CeasedWarringtonWA4 1RX
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2020
Ceased 15 Mar 2024
Mr Badescu Marean
WarringtonWA4 1RX
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2020
Ceased 15 Mar 2024
Ceased
Mr Gerald Murphy
CeasedMotherwellML1 3UP
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2020
Ceased 09 Nov 2020
Mr Gerald Murphy
MotherwellML1 3UP
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2020
Ceased 09 Nov 2020
Ceased
Mr Alan Simpson
CeasedLytham St. AnnesFY8 3AJ
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Ceased 11 Sept 2020
Mr Alan Simpson
Lytham St. AnnesFY8 3AJ
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Ceased 11 Sept 2020
Ceased
Mr Yohannse Abraham
CeasedShakespeare Towers, LeedsLS9 7UG
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Ceased 07 Apr 2020
Mr Yohannse Abraham
Shakespeare Towers, LeedsLS9 7UG
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2019
Ceased 07 Apr 2020
Ceased
Mr Craig Jonathon Coldwell
CeasedBlackpoolFY2 0EB
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 08 Nov 2019
Mr Craig Jonathon Coldwell
BlackpoolFY2 0EB
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 08 Nov 2019
Ceased
Mr Lee Richard Tarry
CeasedSkelmersdaleWN8 9DH
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 02 Sept 2019
Mr Lee Richard Tarry
SkelmersdaleWN8 9DH
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 02 Sept 2019
Ceased
Mr Cain Hinchliffe
Ceased2 Cavendish Road, BlackpoolFY2 9JR
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Ceased 29 Apr 2019
Mr Cain Hinchliffe
2 Cavendish Road, BlackpoolFY2 9JR
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2018
Ceased 29 Apr 2019
Ceased
Mr Tudorel Ionut Gorgota
CeasedPlains, AirdrieML6 7GE
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Ceased 12 Nov 2018
Mr Tudorel Ionut Gorgota
Plains, AirdrieML6 7GE
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2018
Ceased 12 Nov 2018
Ceased
Mr Gordon Donald Wright
Ceased4 Toryglen Road, GlasgowG73 1JH
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2017
Ceased 16 Feb 2018
Mr Gordon Donald Wright
4 Toryglen Road, GlasgowG73 1JH
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2017
Ceased 16 Feb 2018
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2017
Ceased 03 Jul 2017
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
03 Apr 2017
Ceased 03 Jul 2017
Ceased
Filing History
79
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2025
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
27 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2020
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
24 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2020
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
28 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2019
28 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
23 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2019
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
10 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2019
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2018
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2018
27 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2018
27 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2018
27 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017
2 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2015