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Websters Group Limited(The)

00537338

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 25/08/1954

Previously known as

Websters Publications Limited · until 31/12/1979

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ian Houghton

director · Since 24/07/1996

CO EXEC

BRITISH · WALES · Age 60

Also on 66 other boards

Mr Steven Colin Hornbuckle

director · Since 01/07/2026

BRITISH · ENGLAND · Age 59

Mr Steven Colin Hornbuckle

secretary · Since 01/07/2026

Ian Houghton

director · Since 24/07/1996

British · Wales · Age 60

Steven Colin Hornbuckle

secretary · Since 01/07/2026

Steven Colin Hornbuckle

director · Since 01/07/2026

British · England · Age 59

Former

Philip Alan Stevens

director · Resigned 30/09/1994

Richard Chisholm Thorpe

director · Resigned 24/07/1996

Christopher Stanley Rule

director · Resigned 01/08/1998

Christopher Stanley Rule

secretary · Resigned 01/08/1998

Gerard Maxwell Hughes

director · Resigned 01/08/1998

Colin Anthony White

director · Resigned 01/09/2006

Colin Anthony White

secretary · Resigned 01/09/2006

Amanda Jane Sin Fai Lam

director · Resigned 01/07/2026

Amanda Jane Sin Fai Lam

secretary · Resigned 01/07/2026

Amanda Jane Sin Fai Lam

director · Resigned 01/07/2026

Amanda Jane Sin Fai Lam

secretary · Resigned 01/07/2026

Persons with Significant Control

Wh Smith 1955 Limited

75–100% shares
75–100% votes
Appoint directors

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 549069 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/05/1981Registered 03/06/1981
charge
outstanding

BARCLAYS BANK PLC

Created 18/11/1980Registered 24/11/1980
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/1980Registered 16/07/1980
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/1979Registered 31/10/1979
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/1977Registered 15/07/1977
charge
outstanding

BARCLAYS BANK PLC

Created 13/06/1975Registered 30/06/1975
charge
outstanding

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 12/02/1975Registered 21/02/1975
charge
outstanding

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 26/07/1972Registered 27/07/1972
charge
outstanding

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 05/01/1968Registered 12/01/1968

Change History

officer appointedHORNBUCKLE, Steven Colin
2026-08-07
officer appointedHORNBUCKLE, Steven Colin
2026-08-07
officer appointedHOUGHTON, Ian
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Windmill Hill Business Park
2026-08-07

W H SMITH PLC

post townSwindon
2026-08-07

WILTSHIRE

postcodeSN5 6PB
2026-08-07

SN3 3RX