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Wimbledon Estates Limited

Wimbledon Estates Limited is an active company incorporated on 30 March 2004 with the registered office located in London, Greater London. Wimbledon Estates Limited was registered 21 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
05087884
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 5, Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Second Floor, 315 Regents Park Road London N3 1DP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eamont Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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OLD Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Ernle Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Crystal White Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Shalcourt Developments Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Isleworth Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Rusland Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£619.35K
Decreased by £200K (-24%)
Total Liabilities
-£616.4K
Decreased by £202.24K (-25%)
Net Assets
£2.96K
Increased by £2.24K (+313%)
Debt Ratio (%)
100%
Decreased by 0.39% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Andrew Stuart Holmwood Resigned
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP England to Suite 5, Second Floor, 315 Regents Park Road London N3 1DP on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Registered office address changed from 8 Durweston Street London England W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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