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Wimbledon Carriage Company Limited

Wimbledon Carriage Company Limited is an active company incorporated on 20 October 1983 with the registered office located in Leatherhead, Surrey. Wimbledon Carriage Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01763202
Private limited company
Age
42 years
Incorporated 20 October 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (15 hours remaining)
Address
Guildford Road
East Horsley
Leatherhead
KT24 6AA
England
Same address for the past 7 years
Telephone
01483 931007
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Administration Director • Irish • Lives in England • Born in Jul 1954
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1954
Secretary • Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£821K
Decreased by £456K (-36%)
Turnover
£12.02M
Decreased by £843K (-7%)
Employees
8
Increased by 1 (+14%)
Total Assets
£7.78M
Increased by £225K (+3%)
Total Liabilities
-£725K
Increased by £107K (+17%)
Net Assets
£7.06M
Increased by £118K (+2%)
Debt Ratio (%)
9%
Increased by 1.14% (+14%)
Latest Activity
Victoria Elizabeth Horder Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
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Documents
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Sub-division of shares on 1 December 2024
Submitted on 18 Feb 2025
Appointment of Victoria Elizabeth Horder as a director on 1 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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