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Wilmfarn Limited

Wilmfarn Limited is an active company incorporated on 9 August 2002 with the registered office located in London, Greater London. Wilmfarn Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04507782
Private limited company
Age
23 years
Incorporated 9 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
2 Ambleside Avenue
London
SW16 6AD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
26
Controllers (PSC)
1
Director • Secretary • PSC • Political Communication • British • Lives in England • Born in Nov 1973
Director • Retired • British • Lives in UK • Born in Nov 1936
Director • Head Of Payroll • British • Lives in England • Born in Sep 1962
Director • Civil Servant • British • Lives in England • Born in May 1990
Director • Retired • British • Lives in UK • Born in Oct 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Residential Property London Limited
Mrs Pamela Jayne Fitzsimons is a mutual person.
Active
Tankerville Communications Ltd
Mr Paul Henri Lehmann is a mutual person.
Active
Transform Property London Limited
Mrs Pamela Jayne Fitzsimons is a mutual person.
Active
Inspired Property London LLP
Mrs Pamela Jayne Fitzsimons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.38K
Decreased by £11.86K (-8%)
Total Liabilities
-£388
Decreased by £355 (-48%)
Net Assets
£142K
Decreased by £11.5K (-7%)
Debt Ratio (%)
0%
Decreased by 0.21% (-43%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Frederick Gower Wootton Appointed
1 Year 11 Months Ago on 22 Nov 2023
Min Molloy Resigned
2 Years Ago on 15 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Micro Accounts Submitted
3 Years Ago on 6 Jul 2022
Mrs Pamela Jayne Fitzsimons Appointed
3 Years Ago on 25 Apr 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr Frederick Gower Wootton as a director on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Min Molloy as a director on 15 October 2023
Submitted on 22 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 3 May 2023
Micro company accounts made up to 30 November 2021
Submitted on 6 Jul 2022
Appointment of Mrs Pamela Jayne Fitzsimons as a director on 25 April 2022
Submitted on 3 May 2022
Repayment History
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