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M Winkworth Plc

M Winkworth Plc is an active company incorporated on 5 November 1974 with the registered office located in London, City of London. M Winkworth Plc was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01189557
Public limited company
Age
50 years
Incorporated 5 November 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 13 Charles Ii Street St. James's London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1963
Director • Investor • British • Lives in UK • Born in Jun 1939
Director • British • Lives in England • Born in Mar 1970
Director • Managing Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Winkworth Franchising Limited
Thuang Lin Tan, Margaret Ogunbunmi Doregos, and 2 more are mutual people.
Active
L.G.N. Holdings Limited
John Stuart Nicol is a mutual person.
Active
Harlington Green Limited
John Stuart Nicol is a mutual person.
Active
Stanwell Green Limited
John Stuart Nicol is a mutual person.
Active
Shepperton Green Limited
John Stuart Nicol is a mutual person.
Active
Weybridge Green Limited
John Stuart Nicol is a mutual person.
Active
Hengrove Green Limited
John Stuart Nicol is a mutual person.
Active
Sipson Green Limited
John Stuart Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.09M
Decreased by £463K (-10%)
Turnover
£10.79M
Increased by £1.53M (+17%)
Employees
70
Increased by 10 (+17%)
Total Assets
£9.22M
Decreased by £83K (-1%)
Total Liabilities
-£2.37M
Decreased by £290K (-11%)
Net Assets
£6.85M
Increased by £207K (+3%)
Debt Ratio (%)
26%
Decreased by 2.89% (-10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Lawrence Michael Alkin Resigned
6 Months Ago on 2 Mar 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Andrew John Diarmid Nicol Appointed
11 Months Ago on 8 Oct 2024
Margaret Ogunbunmi Doregos Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
John Stuart Nicol Resigned
11 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Thomas Charles Fyson Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Jonathan Harold Leslie Adams Appointed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Termination of appointment of Lawrence Michael Alkin as a director on 2 March 2025
Submitted on 15 Mar 2025
Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to Cannon Place 78 Cannon Street London EC4N 6AF on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 4 October 2024
Submitted on 16 Oct 2024
Appointment of Andrew John Diarmid Nicol as a secretary on 8 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of John Stuart Nicol as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Jonathan Harold Leslie Adams as a director on 4 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Thomas Charles Fyson as a director on 4 June 2024
Submitted on 14 Jun 2024
Repayment History
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