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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.
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 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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Mar 1972
A Colin Lunn (Tobacconist) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£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%)
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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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
Repayment History
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