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Winkworth Development And Commercial Investment Limited

Winkworth Development And Commercial Investment Limited is an active company incorporated on 29 July 2020 with the registered office located in London, City of London. Winkworth Development And Commercial Investment Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12776788
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
020 73550224
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumley 2 Limited
Andrew John Diarmid Nicol, Dominic Charles Mackay Agace, and 1 more are mutual people.
Active
Lumley 3 Limited
Andrew John Diarmid Nicol, Dominic Charles Mackay Agace, and 1 more are mutual people.
Active
Lumley 4 Limited
Andrew John Diarmid Nicol, Dominic Charles Mackay Agace, and 1 more are mutual people.
Active
Tooting Estates Limited
Dominic Charles Mackay Agace and Maxwell White are mutual people.
Active
Lumley 1 Limited
Andrew John Diarmid Nicol and Maxwell White are mutual people.
Active
Filross Securities Limited
Dominic Charles Mackay Agace is a mutual person.
Active
M Winkworth Plc
Andrew John Diarmid Nicol is a mutual person.
Active
Flatibo West Limited
Andrew John Diarmid Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.74K
Decreased by £12.2K (-21%)
Turnover
Unreported
Decreased by £348.98K (-100%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£108.51K
Decreased by £22.02K (-17%)
Total Liabilities
-£343.82K
Decreased by £25.43K (-7%)
Net Assets
-£235.31K
Increased by £3.41K (-1%)
Debt Ratio (%)
317%
Increased by 33.97% (+12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Winkworth Franchising Limited (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Andrew John Diarmid Nicol Appointed
1 Year Ago on 23 Oct 2024
Margaret Ogunbunmi Doregos Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Maxwell White Appointed
1 Year 3 Months Ago on 8 Aug 2024
Dominic Charles Mackay Agace Resigned
1 Year 3 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Winkworth Franchising Limited 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 Ogunbunmi 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
Appointment of Mr Maxwell White as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Dominic Charles Mackay Agace as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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