Wimborne Services Limited

Active01443598 Private limited company
Incorporated
14 August 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Gordon John Warren
Owned by
Gordon John Warren
Accounts type
Total exemption full
Region
South West
Address
107 North Street
Martock
Somerset
TA12 6EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Warren, Julie Dawn
Secretary · Appointed 24 June 2024
Director · Appointed 5 August 2019
British
Born June 1967 (59)
Warren, Mark Gordon John
Director · Appointed 27 October 1995
British
Born October 1975 (51)
Director · Appointed 21 July 1994
British
Born May 1941 (85)
Officer history (6 former)
24 June 2024
Appointed Warren, Julie Dawn as Secretary
24 June 2024
Resigned Hawker, Geraldine Maureen as Secretary
5 August 2019
Appointed Warren, Julie Dawn as Director
7 December 2006
Resigned New, Beryl Doreen as Director
10 June 1999
Resigned Oxley, Ronald as Secretary
10 June 1999
Appointed Hawker, Geraldine Maureen as Secretary
27 October 1995
Appointed Warren, Mark Gordon John as Director
17 October 1995
Resigned New, Norman Stewart as Director
21 July 1994
Appointed Warren, Gordon John as Director
21 July 1994
Appointed New, Beryl Doreen as Director
16 June 1994
Appointed Oxley, Ronald as Secretary
16 June 1994
Resigned Slow, Alfred John as Secretary
16 June 1994
Resigned Cullinane, John Arthur as Director

Ownership 3 active

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

Individual · Notified 5 August 2019
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1941 (85)
Mark Gordon John Warren
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1975 (51)
Former controllers (1)
24 June 2024
Ceased Geraldine Maureen Hawker — Right to appoint and remove directors

Financials

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

Net Assets
£1,098,667
Cash
£52,573
Debt Ratio
25%
Current Ratio
50.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,048,229 £1,056,897 £906,303 £1,067,490 £1,069,719 £1,091,475 £1,098,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£776,650£776,650£757,068£757,068£757,068£757,068£757,068
Current Assets£685,505£666,437£669,427£672,435£592,674£655,182£648,148
Debtors£632,932£622,038£632,502£639,121£556,870£632,052£624,288
Cash£52,573£44,399£36,925£33,314£35,804£23,130£23,860
Creditors (< 1 year)£13,488£1,612£6,776£12,013£93,439£22,020£23,654
Creditors (> 1 year)£350,000£350,000£350,000£350,000£350,000£333,333£333,333
Net Current Assets£672,017£664,825£662,651£660,422£499,235£633,162£624,494
Net Assets£1,098,667£1,091,475£1,069,719£1,067,490£906,303£1,056,897£1,048,229
Shareholder Funds£1,098,667£1,091,475£1,069,719£1,067,490£906,303£1,056,897£1,048,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
30 March 2026Confirmation statement with updates28 March 2026
13 October 2025Director's details changed
13 October 2025Change of details for a person with significant control
31 March 2025Confirmation statement with updates28 March 2025
Show all recent filings

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