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W1M Group Limited

W1M Group Limited is an active company incorporated on 27 October 1998 with the registered office located in London, Greater London. W1M Group Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03657403
Private limited company
Age
26 years
Incorporated 27 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about W1M Group Limited
Contact
Address
16 Babmaes Street
London
SW1Y 6AH
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England
Telephone
02073963200
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Guy Andrew McGlashan
Director • British • Lives in England • Born in May 1970
James Andrew Hamper
Director • Chartered Accountant • Irish,south African • Lives in England • Born in May 1975
Frederick David Stewart Rosier
Director • British • Lives in England • Born in Apr 1951
Alexandra Winifred Louise Innes
Director • Non-Executive Director • British,american • Lives in England • Born in Dec 1976
Dominic Timothy Edward Crabb
Director • Chief Compliance Officer • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Wealth Management Limited
Robert Charles Paul, Frederick David Stewart Rosier, and 10 more are mutual people.
Active
W1M Asset Management Limited
Robert Charles Paul, Frederick David Stewart Rosier, and 10 more are mutual people.
Active
W1M Investment Management Limited
Frederick David Stewart Rosier, Sebastian Simon Dovey, and 6 more are mutual people.
Active
W1M Holdings Limited
Frederick David Stewart Rosier, Sebastian Simon Dovey, and 5 more are mutual people.
Active
Harlequin Estates (Twickenham) Limited
David John Morgan is a mutual person.
Active
Harlequin Football Club Limited
David John Morgan is a mutual person.
Active
The Meadow Bank Road Management Company Limited
David John Morgan is a mutual person.
Active
Gordon House (London) Limited
Frederick David Stewart Rosier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£4.38M
Decreased by £1.05M (-19%)
Turnover
£3M
Decreased by £23.5M (-89%)
Employees
127
Increased by 9 (+8%)
Total Assets
£11.9M
Decreased by £406K (-3%)
Total Liabilities
-£5.84M
Decreased by £1.47M (-20%)
Net Assets
£6.06M
Increased by £1.06M (+21%)
Debt Ratio (%)
49%
Decreased by 10.31% (-17%)
See 10 Year Full Financials
Latest Activity
Sophie Louise Christopher Appointed
1 Month Ago on 23 Jul 2025
Thomas Smith Donlon Resigned
1 Month Ago on 23 Jul 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Frederick David Stewart Rosier Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Auditor Resigned
9 Months Ago on 27 Nov 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Dominic Timothy Edward Crabb Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Michael David Allen Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Appointment of Sophie Louise Christopher as a secretary on 23 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Thomas Smith Donlon as a secretary on 23 July 2025
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 3 Jun 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 6 May 2025
Registration of charge 036574030007, created on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Frederick David Stewart Rosier as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Solvency Statement dated 25/02/25
Submitted on 11 Mar 2025
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Repayment History
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