Founded in 1976, Williamson Carson And Company, classified under reg no. 01282779 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for fourty eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.
At present there are 2 directors in the the firm, namely Matthew W. and Thomas C.. In addition one secretary - Elaine C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jillian W. who worked with the the firm until 1 May 2004.
| Office Address | New Derwent House |
| Office Address2 | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 01282779 |
| Date of Incorporation | Thu, 21st Oct 1976 |
| Industry | Non-life insurance |
| End of financial Year | 30th April |
| Company age | 48 years old |
| Account next due date | Fri, 31st Jan 2025 (282 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 02 November 2017
Position: Secretary
Appointed: 01 May 2004
Position: Director
Appointed: 10 October 1991
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is M Whinney Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Thomas C. This PSC owns 25-50% shares and has 25-50% voting rights.
M Whinney Holdings Limited
New Derwent House 69-73 Theobalds Road, 1-4 Argyll Street, London, WC1X 8TA, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11605017 |
| Notified on | 22 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas C.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 671 499 | 728 431 | 202 759 | 284 740 |
| Current Assets | 687 508 | 757 220 | 225 229 | 307 011 |
| Debtors | 16 009 | 28 790 | 22 470 | 22 271 |
| Net Assets Liabilities | 80 033 | 118 265 | 147 562 | 147 560 |
| Other Debtors | 16 009 | 28 790 | 22 470 | 22 271 |
| Property Plant Equipment | 11 160 | 9 634 | 8 745 | 7 872 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 58 634 | 61 579 | 8 374 | 10 998 |
| Amounts Owed To Group Undertakings | 25 723 | |||
| Average Number Employees During Period | 14 | 13 | 13 | 12 |
| Creditors | 620 451 | 646 760 | 84 689 | 165 355 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 55 127 | |||
| Disposals Property Plant Equipment | 54 094 | |||
| Dividends Paid | 250 000 | 249 166 | 362 278 | |
| Fixed Assets | 14 660 | 9 634 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 720 | 18 105 | 18 105 | 18 105 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 945 | 1 922 | 2 624 | |
| Investments Fixed Assets | 3 500 | |||
| Net Current Assets Liabilities | 67 057 | 110 461 | 140 540 | 141 656 |
| Number Shares Issued Fully Paid | 650 | 650 | 650 | |
| Other Creditors | 569 532 | 567 295 | 9 595 | 40 346 |
| Other Investments Other Than Loans | 3 500 | -3 500 | ||
| Other Taxation Social Security Payable | 50 919 | 79 464 | 75 094 | 99 286 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 288 232 | 278 463 | 362 276 | |
| Property Plant Equipment Gross Cost | 69 794 | 71 213 | 17 119 | 18 870 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 684 | 1 830 | 1 723 | 1 968 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 419 | 1 751 | ||
| Total Assets Less Current Liabilities | 81 717 | 120 095 | 149 285 | 149 528 |
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 4th, October 2023 |
accounts | Free Download (9 pages) |
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