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Wimpole House Limited

Wimpole House Limited is an active company incorporated on 1 November 1949 with the registered office located in London, City of London. Wimpole House Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00474560
Private limited company
Age
76 years
Incorporated 1 November 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1948
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Jun 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dinmont Property Limited
Cheryl Rosalie Pack, , and 2 more are mutual people.
Active
Wisepart Productions Limited
Cheryl Rosalie Pack and are mutual people.
Active
West Heath Road Property Limited
Dr Bryan Sheinman and Leslie Sheinman are mutual people.
Active
Six PT Limited
Cheryl Rosalie Pack is a mutual person.
Active
Wisepart Theatre Company Limited
Cheryl Rosalie Pack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£379K
Increased by £232K (+158%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£11.64M
Increased by £154K (+1%)
Total Liabilities
-£2.68M
Decreased by £54K (-2%)
Net Assets
£8.96M
Increased by £208K (+2%)
Debt Ratio (%)
23%
Decreased by 0.78% (-3%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
4 Years Ago on 6 Apr 2021
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 20 Feb 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 4 Jan 2023
Accounts for a small company made up to 24 March 2021
Submitted on 24 Mar 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 4 Jan 2022
Accounts for a small company made up to 24 March 2020
Submitted on 6 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year