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Williamson Carson And Company Limited

Williamson Carson And Company Limited is an active company incorporated on 21 October 1976 with the registered office located in Orpington, Greater London. Williamson Carson And Company Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01282779
Private limited company
Age
49 years
Incorporated 21 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Third Floor Templegate House
115 - 123 High Street
Orpington
Kent
BR6 0LG
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in England • Born in Nov 1987
Secretary • Secretary • British
M Whinney Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M Whinney Holdings Limited
Matthew Peter Whinney is a mutual person.
Active
Giw Property Limited
Matthew Peter Whinney is a mutual person.
Active
Brands
Whinney Insurance Brokers
Whinney Insurance Brokers provide insurance solutions for the finance, technology, and media sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£551.89K
Increased by £267.15K (+94%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£584.17K
Increased by £269.28K (+86%)
Total Liabilities
-£411.64K
Increased by £244.32K (+146%)
Net Assets
£172.53K
Increased by £24.97K (+17%)
Debt Ratio (%)
70%
Increased by 17.33% (+33%)
Latest Activity
Registered Address Changed
8 Months Ago on 28 Feb 2025
M Whinney Holdings Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Elaine Carson Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Thomas Joseph Carson Details Changed
9 Months Ago on 27 Jan 2025
M Whinney Holdings Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mr Matthew Peter Whinney Details Changed
7 Years Ago on 12 Mar 2018
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Documents
Change of details for M Whinney Holdings Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Third Floor Templegate House 115 - 123 High Street Orpington Kent BR6 0LG on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Elaine Carson on 27 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Matthew Peter Whinney on 12 March 2018
Submitted on 27 Jan 2025
Change of details for M Whinney Holdings Limited as a person with significant control on 11 October 2024
Submitted on 27 Jan 2025
Director's details changed for Mr Thomas Joseph Carson on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Sep 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Oct 2023
Repayment History
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