Wimbledon Offices Limited

Active00688390 Private limited company
Incorporated
29 March 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Tuition House
27-37 St Georges Road
London
SW19 4EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1983 (43)
Director · Appointed 1 April 2023
British
Born June 1989 (37)
Director · Appointed 23 September 2020
British
Born May 1980 (46)
Director · Appointed 1 April 2016
British
Born December 1989 (36)
Director · Appointed 1 April 2016
British
Born August 1958 (68)
Secretary · Appointed 1 April 1996
British
Director
British
Born February 1953 (73)
Officer history (6 former)
19 November 2025
Resigned Taylor, Jean Margaret as Director
19 May 2025
Appointed Young, Mark Richard as Director
1 April 2023
Appointed Akerman, Daniel Vincent as Director
23 September 2020
Appointed Young, Cara Louise as Director
1 April 2016
Appointed Taylor, Luke Steven as Director
1 April 2016
Appointed Twogood, Pauline Anne as Director
31 March 2016
Resigned Young, David Muir as Director
31 March 2016
Resigned Young, Ian Brown as Director
1 September 2001
Appointed Taylor, Jean Margaret as Director
1 April 1996
Resigned Fallaize, Gary John as Secretary
1 April 1996
Appointed Young, Andrew David as Secretary
1 April 1993
Appointed Fallaize, Gary John as Secretary
31 March 1993
Resigned Vaughan, Peter George as Secretary
31 March 1993
Resigned Dawson, George Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 303497
Former controllers (3)
24 June 2025
Ceased Martin John Hall — Owns 75–100% of shares (as a trust)
24 June 2025
Ceased Naomi Julia Rive — Owns 75–100% of shares (as a trust)
31 January 2020
Ceased Miles Aiden Le Cornu — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£49,147,938
Cash
£660,877
Employees
12
Debt Ratio
28%
Current Ratio
0.9x
Balance sheet detail
2023
Fixed Assets£66,517,607
Current Assets£1,468,862
Debtors£807,985
Cash£660,877
Creditors (< 1 year)£1,720,639
Creditors (> 1 year)£10,377,326
Net Current Assets(£251,777)
Net Assets£49,147,938
Shareholder Funds£49,147,938

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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