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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 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 (9 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 Portugal • Born in Nov 1942
Director • British • Lives in England • Born in Oct 1979
Director • Head Of Central Services • British • Lives in England • Born in Mar 1992
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.35K
Decreased by £19.21K (-53%)
Turnover
Unreported
Decreased by £371.39K (-100%)
Employees
7
Same as previous period
Total Assets
£53.51K
Decreased by £30.38K (-36%)
Total Liabilities
-£95.24K
Decreased by £13.7K (-13%)
Net Assets
-£41.73K
Decreased by £16.68K (+67%)
Debt Ratio (%)
178%
Increased by 48.13% (+37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Winkworth Franchising Ltd (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Andrew John Diarmid Nicol Appointed
1 Year Ago on 23 Oct 2024
Margaret Doregos Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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
Repayment History
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