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Wenham & Wemyss Limited

Wenham & Wemyss Limited is an active company incorporated on 22 May 1978 with the registered office located in London, Greater London. Wenham & Wemyss Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01369801
Private limited company
Age
47 years
Incorporated 22 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in UK • Born in Oct 1925
Mr Andrew Michael John Wemyss
PSC • British • Lives in UK • Born in Oct 1925
The Wemyss Development Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplex Mechanical Handling Limited
Andrew Michael John Wemyss and are mutual people.
Active
Wemyss Development Company Ltd. The
Isabella Alethea Wemyss is a mutual person.
Active
Carty Tileworks Limited
Andrew Michael John Wemyss is a mutual person.
Active
Wemyss Properties Limited
Isabella Alethea Wemyss is a mutual person.
Active
St Adrian's Church Limited
Andrew Michael John Wemyss is a mutual person.
Active
Wemyss Family Spirits Limited
Isabella Alethea Wemyss is a mutual person.
Active
Wemyss Wines And Spirits Limited
Isabella Alethea Wemyss is a mutual person.
Active
The Kingsbarns Company Of Distillers Ltd
Isabella Alethea Wemyss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.37K
Decreased by £4.97K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.93M
Increased by £590.97K (+6%)
Total Liabilities
-£5.06K
Increased by £160 (+3%)
Net Assets
£9.92M
Increased by £590.81K (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Dec 2025
Miss Isabella Alethea Wemyss Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Small Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Small Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Jan 2023
Small Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Small Accounts Submitted
4 Years Ago on 31 Dec 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 21 Dec 2025
Director's details changed for Miss Isabella Alethea Wemyss on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 28 Feb 2022
Accounts for a small company made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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