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Wymering Mansions Limited

Wymering Mansions Limited is an active company incorporated on 19 March 1992 with the registered office located in Luton, Bedfordshire. Wymering Mansions Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02698638
Private limited company
Age
33 years
Incorporated 19 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Streets Suite B1, Building 210 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1944
Director • Irish • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Jan 1961
Director • None • British • Lives in UK • Born in Jan 1949
Director • Solicitor • British,new Zealander • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Environmental Limited
Professor Mohamad Nabil Ayad is a mutual person.
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Va Collective Limited
Mr Michael Carl Van Aken is a mutual person.
Active
Allen Overy Shearman Sterling LLP
Guled Yusuf is a mutual person.
Active
Squadron LLP
Guled Yusuf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £305.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£489.84K
Increased by £115.84K (+31%)
Total Liabilities
-£87.59K
Decreased by £12.01K (-12%)
Net Assets
£402.26K
Increased by £127.85K (+47%)
Debt Ratio (%)
18%
Decreased by 8.75% (-33%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Mr Max Thomas Taylor Appointed
4 Months Ago on 27 Jun 2025
Guled Yusuf Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Mr Brent Mcdonald Appointed
1 Year 2 Months Ago on 13 Sep 2024
Mr Michael Carl Van Aken Appointed
1 Year 2 Months Ago on 13 Sep 2024
Kirsten Helena Hutton Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mohamed Aitzian Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Streets Suite B1, Building 210 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Max Thomas Taylor as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Guled Yusuf as a director on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mr Michael Carl Van Aken as a director on 13 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Brent Mcdonald as a director on 13 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Mohamed Aitzian as a director on 31 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Kirsten Helena Hutton as a director on 31 July 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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