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Winkworth Client Services Limited

Winkworth Client Services Limited is an active company incorporated on 27 March 2008 with the registered office located in London, City of London. Winkworth Client Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06546347
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 13 Charles Ii Street St. James's London, SW1Y 4QU England
Telephone
02073550205
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Head Of Central Services • British • Lives in England • Born in Mar 1992
Director • British • Lives in Portugal • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Winkworth Financial Services Limited
Dominic Charles Mackay Agace and Simon Peter Agace are mutual people.
Active
Filross Securities Limited
Dominic Charles Mackay Agace is a mutual person.
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
Winkworth Franchising 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 Surveying Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.56K
Increased by £7.98K (+28%)
Turnover
£371.39K
Decreased by £10K (-3%)
Employees
7
Same as previous period
Total Assets
£83.89K
Decreased by £87.19K (-51%)
Total Liabilities
-£108.95K
Decreased by £59.17K (-35%)
Net Assets
-£25.05K
Decreased by £28.02K (-945%)
Debt Ratio (%)
130%
Increased by 31.6% (+32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Winkworth Franchising Ltd (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mr Andrew John Diarmid Nicol Appointed
10 Months Ago on 23 Oct 2024
Margaret Doregos Resigned
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Winkworth Franchising Ltd as a person with significant control on 28 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 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 9 Jul 2024
Confirmation statement made on 27 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 27 March 2023 with no updates
Submitted on 4 Apr 2023
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 Charles Ii Street St. James's London, SW1Y 4QU on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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