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Wimpole Investments Limited

Wimpole Investments Limited is a liquidation company incorporated on 2 February 1983 with the registered office located in Southampton, Hampshire. Wimpole Investments Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
01696191
Private limited company
Age
42 years
Incorporated 2 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (1 year 11 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O James Cowper Kreston White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was 2 Old Bath Road Newbury Berkshire RG14 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1938
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Jan 1947
Mr John Sebastian Norman James Horsey
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.43K
Decreased by £11.39K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£651.24K
Decreased by £7.46K (-1%)
Total Liabilities
-£228.43K
Decreased by £27.93K (-11%)
Net Assets
£422.8K
Increased by £20.47K (+5%)
Debt Ratio (%)
35%
Decreased by 3.84% (-10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Declaration of Solvency
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Mrs Natasha Annabelle Clare Roberts Appointed
3 Years Ago on 7 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 11 February 2025
Submitted on 22 Apr 2025
Declaration of solvency
Submitted on 21 Feb 2024
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 21 February 2024
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Feb 2024
Satisfaction of charge 7 in full
Submitted on 13 Dec 2023
Submitted on 6 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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