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Winkworth Franchising Limited

Winkworth Franchising Limited is an active company incorporated on 17 March 2000 with the registered office located in London, City of London. Winkworth Franchising Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03950111
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG
England
Address changed on 29 Jan 2025 (8 months ago)
Previous address was 13 Charles Ii Street St James's London SW1Y 4QU England
Telephone
020 73552866
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1963
Director • Business Man • British • Lives in Portugal • Born in Nov 1942
Director • General Counsel • British • Lives in England • Born in Mar 1970
Director • Business Development • British • Lives in UK • Born in Oct 1979
Director • Consultant • British • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
M Winkworth Plc
Margaret Ogunbunmi Doregos, Dominic Charles Mackay Agace, and 2 more are mutual people.
Active
Res Synd 03 Limited
Simon Peter Agace is a mutual person.
Active
London And Oxford Properties Limited
Simon Peter Agace is a mutual person.
Active
Flatibo West Limited
Andrew John Diarmid Nicol is a mutual person.
Active
Winkworth Financial Services Limited
Simon Peter Agace is a mutual person.
Active
120 Edith Road Limited
Simon Peter Agace is a mutual person.
Active
Setdrive Limited
Simon Peter Agace is a mutual person.
Active
Winkworth Client Services Limited
Simon Peter Agace is a mutual person.
Active
Brands
Winkworth
Winkworth is an estate agency operating across London and the UK, specialising in residential sales and lettings.
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
£2.4M
Decreased by £444K (-16%)
Turnover
£7.31M
Increased by £730K (+11%)
Employees
32
Increased by 5 (+19%)
Total Assets
£7.15M
Increased by £270K (+4%)
Total Liabilities
-£2.29M
Decreased by £211K (-8%)
Net Assets
£4.86M
Increased by £481K (+11%)
Debt Ratio (%)
32%
Decreased by 4.33% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
M Winkworth Plc (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 29 Jan 2025
Mr Andrew John Diarmid Nicol Appointed
12 Months Ago on 23 Oct 2024
Margaret Ogunbunmi Doregos Resigned
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for M Winkworth Plc as a person with significant control on 30 January 2025
Submitted on 4 Feb 2025
Registered office address changed from 13 Charles Ii Street St James's London SW1Y 4QU England to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 23 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Andrew John Diarmid Nicol as a secretary on 23 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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