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Waymill Underwriting Limited
Waymill Underwriting Limited is an active company incorporated on 20 August 2008 with the registered office located in London, City of London. Waymill Underwriting Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06677912
Private limited company
Age
17 years
Incorporated
20 August 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Waymill Underwriting Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
18 Jan 2024
(1 year 7 months ago)
Previous address was
3 Castlegate Grantham Lincolnshire NG31 6SF
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Janine Grant
Director • Financial Controller • British • Lives in UK • Born in Mar 1972
Argenta Secretariat Limited
Secretary
A Colin Lunn (Tobacconist) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
KB Re Limited
Argenta Secretariat Limited and Janine Grant are mutual people.
Active
Haverhill Limited
Janine Grant and Argenta Secretariat Limited are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£212.62K
Decreased by £177.25K (-45%)
Turnover
£1.07M
Increased by £19.27K (+2%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.85M
Increased by £61.45K (+2%)
Total Liabilities
-£3.29M
Decreased by £59.33K (-2%)
Net Assets
£560.96K
Increased by £120.78K (+27%)
Debt Ratio (%)
85%
Decreased by 2.95% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Benjamin Leslie William Charkin (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
A Colin Lunn (Tobacconist) Limited (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Mark Stuart Charkin (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Dominic Robert Charkin (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mrs Janine Grant Appointed
1 Year 8 Months Ago on 29 Dec 2023
Benjamin Leslie William Charkin Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 21 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Cessation of Dominic Robert Charkin as a person with significant control on 7 February 2024
Submitted on 20 Feb 2024
Cessation of Mark Stuart Charkin as a person with significant control on 7 February 2024
Submitted on 20 Feb 2024
Notification of A Colin Lunn (Tobacconist) Limited as a person with significant control on 7 February 2024
Submitted on 20 Feb 2024
Cessation of Benjamin Leslie William Charkin as a person with significant control on 7 February 2024
Submitted on 20 Feb 2024
Appointment of Mrs Janine Grant as a director on 29 December 2023
Submitted on 19 Jan 2024
Appointment of Argenta Secretariat Limited as a secretary on 29 December 2023
Submitted on 18 Jan 2024
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Repayment History
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See All Charges & CCJs