Viewthorpe (Old) Limited

Active01030573 Private limited company
Incorporated
10 November 1971 (54 years)
Previously known as
Viewthorpe Limited (until 25 September 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Security dealing on own account (64991)
Directors
Simon Alistair Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2020
Canadian
Born April 1977 (49)
Sinclair, Simon Alistair
Director · Appointed 5 September 2020
British
Born September 1978 (48)
Director · Appointed 30 October 2008
Canadian
Born September 1949 (77)
Officer history (16 former)
5 September 2020
Resigned Sinclair, Mary Gillin as Director
5 September 2020
Appointed Sinclair, Simon Alistair as Director
5 September 2020
Appointed Sinclair, Nicholas Andrew as Director
17 September 2014
Resigned Simkins, Susan Mary as Director
17 September 2014
Resigned Simkins, Susan Mary as Secretary
17 September 2014
Resigned Simkins, Ronald William as Director
28 November 2011
Appointed Sinclair, Mary Gillin as Director
30 October 2008
Resigned Williams, Angela as Director
30 October 2008
Appointed Simkins, Susan Mary as Secretary
30 October 2008
Appointed Simkins, Ronald William as Director
30 October 2008
Resigned Langrish Smith, Elizabeth as Secretary
30 October 2008
Appointed Sinclair, Alistair James as Director
30 October 2008
Resigned Langrish Smith, Elizabeth as Director
13 March 2006
Resigned Lederer, Nicholas Charles as Director
13 March 2006
Appointed Simkins, Susan Mary as Director
13 March 2006
Appointed Langrish Smith, Elizabeth as Director
13 March 2006
Appointed Langrish Smith, Elizabeth as Secretary
13 March 2006
Appointed Williams, Angela as Director
17 February 2006
Resigned Sinclair, Duncan Morrall as Director
30 September 2004
Resigned Bray, Maria Magdalena as Secretary
31 January 2001
Resigned Simkins, Ronald William as Director
31 January 2001
Resigned Simkins, Susan Mary as Secretary
31 January 2001
Resigned Simkins, Susan Mary as Director
24 January 2001
Appointed Lederer, Nicholas Charles as Director
24 January 2001
Appointed Bray, Maria Magdalena as Secretary
24 January 2001
Appointed Sinclair, Duncan Morrall as Director
5 September 1991
Appointed Simkins, Susan Mary as Secretary
5 September 1991
Appointed Simkins, Ronald William as Director
5 September 1991
Appointed Simkins, Susan Mary as Director
5 September 1991
Resigned Sinclair, Daphne as Secretary
5 September 1991
Resigned Sinclair, Daphne as Director
5 September 1991
Resigned Sinclair, Frank Peter 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
Private Limited Company
Reg. no. 06244194

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Viewthorpe (Old) Limited This company Owns 75–100% of shares
Viewthorpe (Subco 2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,704,956
Cash
£215,634

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,179,947 £4,792,010 £5,814,610 £5,501,988 £5,316,194 £5,704,956
Balance sheet detail
202520242023202220212020
Fixed Assets£6,182,942£4,969,774£4,050,728
Current Assets£259,195£457,319
Debtors£21,690
Cash£215,634£124,061£255,554£245,474£259,195£435,629
Creditors (< 1 year)£10,500£10,501£9,900£9,000£12,900£14,700
Net Current Assets£205,134£113,560£245,654£236,474£246,295£442,619
Net Assets£5,704,956£5,316,194£5,501,988£5,814,610£4,792,010£4,179,947
Shareholder Funds£5,704,956£5,316,194£5,501,988£5,814,610£4,792,010£4,179,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates5 September 2025
2 December 2024Total exemption full accounts31 March 2024
10 September 2024Confirmation statement with no updates5 September 2024
11 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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