Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Whinmoor Estates Limited
- Incorporated
- 22 March 1924 (102 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Tamsin Nicola WadsworthMichael Quentin SmyeJoseph Richard Maurice Simcox
- Accounts type
- Full
- Region
- North West
- Address
- 2 FriarsgateGrosvenor StreetChesterCH1 1XG
Charges
- Total
- 56
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 47
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1976 (50)
Joshua, Janet Clare
Secretary · Appointed 7 October 2025
Director · Appointed 1 January 2020
British
Born June 1964 (62)
Director · Appointed 1 January 2015
British
Born August 1966 (60)
Director · Appointed 1 January 2015
British
Born March 1966 (60)
Director · Appointed 2 November 1998
British
Born November 1955
Director
British
Born March 1954 (72)
Officer history (6 former)
1 October 2026
30 September 2026
7 October 2025
Appointed Joshua, Janet Clare as Secretary
6 October 2025
1 January 2020
31 December 2019
19 July 2016
1 January 2015
1 January 2015
25 July 2005
5 December 2000
2 November 1998
1 July 1998
22 January 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tamsin Nicola Wadsworth
Individual · Notified 26 January 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1973 (53)
Individual · Notified 5 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1964 (62)
Joseph Richard Maurice Simcox
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1956 (70)
Former controllers (1)
7 April 2016
Ceased Katherine Amanda Konsta — Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,982,531
- Cash
- £132,132
- Profit Before Tax
- £1,370,243
- Employees
- 6
- Current Ratio
- 0.8x
- Return on Equity
- 8%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £395,750 |
| Debtors | £263,618 |
| Cash | £132,132 |
| Creditors (< 1 year) | £514,516 |
| Creditors (> 1 year) | £746,508 |
| Net Current Assets | (£118,766) |
| Net Assets | £13,982,531 |
| Shareholder Funds | £13,982,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Withdrawal of a person with significant control statement | |||
| 6 February 2026 | Notification of a person with significant control |
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