Winkworth Consulting Limited BANSTEAD


Founded in 2015, Winkworth Consulting, classified under reg no. 09530075 is an active company. Currently registered at 21 Winkworth Road SM7 2QJ, Banstead the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Malcolm C., Karen C.. Of them, Karen C. has been with the company the longest, being appointed on 8 April 2015 and Malcolm C. has been with the company for the least time - from 24 April 2023. As of 8 May 2024, there was 1 ex director - Malcolm C.. There were no ex secretaries.

Winkworth Consulting Limited Address / Contact

Office Address 21 Winkworth Road
Town Banstead
Post code SM7 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09530075
Date of Incorporation Wed, 8th Apr 2015
Industry Information technology consultancy activities
Industry Bookkeeping activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Malcolm C.

Position: Director

Appointed: 24 April 2023

Karen C.

Position: Director

Appointed: 08 April 2015

Malcolm C.

Position: Director

Appointed: 08 April 2015

Resigned: 13 April 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Malcolm C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Karen C. This PSC owns 25-50% shares. Moving on, there is Malcolm C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Malcolm C.

Notified on 1 May 2023
Nature of control: 25-50% shares

Karen C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Malcolm C.

Notified on 1 October 2019
Ceased on 13 April 2021
Nature of control: 25-50% shares

Malcolm C.

Notified on 1 April 2017
Ceased on 22 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth109       
Balance Sheet
Current Assets  2 7699 11917 44623 81018 10814 160
Net Assets Liabilities  4534 52714 04121 95417 88914 109
Cash Bank In Hand2 511       
Cash Bank On Hand2 5114 6572 769     
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve9       
Shareholder Funds109       
Other
Average Number Employees During Period 2   1 1
Creditors2 4023 9172 3164 5923 4051 85621951
Net Current Assets Liabilities1097404534 52714 04121 95417 88914 109
Total Assets Less Current Liabilities1097404534 52714 04121 95417 88914 109
Creditors Due Within One Year2 402       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 3rd, January 2024
Free Download (8 pages)

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