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Twentyfive 8 Management Limited

Twentyfive 8 Management Limited is an active company incorporated on 3 November 2014 with the registered office located in London, City of London. Twentyfive 8 Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09291937
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (24 days remaining)
Last change occurred 1 year 11 months 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 (11 months remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct City of London London EC1A 2BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1971
Mr Simon James Winner
PSC • British • Lives in UK • Born in Aug 1971
Mrs Katherine Amanda Winner
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlton Haynes Limited
Simon James Winner is a mutual person.
Active
Charlton Haynes Estate Limited
Simon James Winner is a mutual person.
Active
Fabrication And Machining Limited
Simon James Winner is a mutual person.
Active
Parking Seventy One Limited
Simon James Winner is a mutual person.
Dissolved
Middlemore Estate Limited
Simon James Winner is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£28.91M
Decreased by £34.23M (-54%)
Total Liabilities
£0
Decreased by £80K (-100%)
Net Assets
£28.91M
Decreased by £34.15M (-54%)
Debt Ratio (%)
0%
Decreased by 0.13% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mrs Katherine Amanda Winner (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Simon James Winner Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mrs Katherine Amanda Winner (PSC) Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mr Simon James Winner (PSC) Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 20 Nov 2024
Change of details for Mrs Katherine Amanda Winner as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 7 July 2023
Submitted on 7 Jul 2023
Change of details for Mr Simon James Winner as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Change of details for Mrs Katherine Amanda Winner as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Simon James Winner on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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