W.K. Trustees Limited

Active02792468 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
British
Born February 1971 (55)
Director · Appointed 25 June 2013
British
Born November 1961
Officer history (10 former)
7 January 2025
Resigned Kay, Melvin Clifford as Director
7 January 2025
Resigned Braham, Robert Jeffrey as Director
7 January 2025
Appointed Muir, Nick as Director
7 January 2025
Resigned Simnock, Paul as Director
23 February 2024
Resigned Weston, Joseph Harry Lawrence as Secretary
23 February 2024
Resigned Weston, Joseph Harry Lawrence as Director
22 December 2014
Resigned Patel, Kirankumar Dullabhbhai as Director
25 June 2013
Appointed Simnock, Paul as Director
25 June 2013
Appointed Braham, Robert Jeffrey as Director
25 June 2013
Appointed Walfisz, Nigel Joseph as Director
7 June 2007
Appointed Weston, Joseph Harry Lawrence as Secretary
7 June 2007
Resigned W K Nominees Limited as Corporate Secretary
12 January 2007
Appointed Patel, Kirankumar Dullabhbhai as Director
12 January 2007
Resigned Davis, Geoffrey Michael as Director
7 February 1997
Appointed W K Nominees Limited as Corporate Secretary
7 February 1997
Resigned Caines, Dorothy Rose as Secretary
22 February 1993
Appointed Davis, Geoffrey Michael as Director
22 February 1993
Appointed Caines, Dorothy Rose as Secretary
22 February 1993
Appointed Weston, Joseph Harry Lawrence as Director
22 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1993
Appointed Kay, Melvin Clifford as Director
22 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04609544

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Attention to Finance Group Limited Owns 25–50% of shares
Attention to Finance Limited Owns 75–100% of shares
MGR Adsp Limited Owns 75–100% of shares
MGR Business Support Services Limited Owns 75–100% of shares
MGR Company Secretaries Limited Owns 75–100% of shares
MGR Etl LLP Holds 75–100% of voting rights
MGR Finance Group Limited Owns 75–100% of shares
MGR HR Limited Owns 75–100% of shares
MGR Map Limited Owns 75–100% of shares
MGR Paris Limited Owns 75–100% of shares
MGR Payroll Limited Owns 75–100% of shares
MGR Royalties Limited Owns 75–100% of shares
MGR SD Limited Owns 75–100% of shares
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
W.K. Trustees Limited This company Owns 75–100% of shares
Ekw Group Limited Owns 75–100% of shares
Ekwilliams Accountants Limited Owns 25–50% of shares
AD Valorem Audit Services Limited Owns 25–50% of shares
AD Valorem Group Limited Owns 25–50% of shares
AD Valorem Limited Owns 75–100% of shares
Clement Rabjohns Limited Owns 25–50% of shares
Ekwilliams Limited Owns 25–50% of shares
Fiander Tovell Group Limited Owns 25–50% of shares
Harold Sharp Limited Owns 25–50% of shares
Nash Harvey Group LLP Holds 25–50% of voting rights
SRLV LLP Holds 50–75% of voting rights
Wilder Coe Ltd Owns 25–50% of shares
Etl Corporate Solutions LLP Holds 75–100% of voting rights
Etl Group Limited Owns 75–100% of shares
Etl Holdco Ltd Proposed for strike-offOwns 75–100% of shares
Etl It Limited Owns 75–100% of shares
Etl Lex Holdings Limited Owns 50–75% of shares
Calibre Sports Limited Owns 50–75% of shares
Gerald Edelman LLP Holds 25–50% of voting rights
Gerald Edelman (Cornhill) Limited Owns 75–100% of shares
Gerald Edelman Network Limited Owns 75–100% of shares
Gerald Edelman Trustees Limited Owns 75–100% of shares
Gerald Edelman Wealth Limited Owns 75–100% of shares
Glaisyers Solicitors LLP Holds 50–75% of voting rights
Alhl 123 Limited DissolvedOwns 75–100% of shares
Etl Management Services Limited Owns 75–100% of shares
Glaisyers Trust Corporation Limited Owns 75–100% of shares
Laytons LLP Holds 50–75% of voting rights
Quinn Melville Barrow LLP Holds 75–100% of voting rights
Hrpeople Services Limited Owns 75–100% of shares
HWB Holdings Limited Owns 25–50% of shares
Hopper Williams & Bell Limited Owns 75–100% of shares
Innventory Limited Owns 50–75% of shares
G W Cox & Co Accountants Limited Owns 75–100% of shares
Ikara Business Solutions Limited Owns 75–100% of shares
The Pub Experts Ltd Owns 75–100% of shares
Kingscott Dix Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Cash£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates22 February 2026
13 January 2026Accounts for a dormant company30 April 2025
13 March 2025Confirmation statement with no updates22 February 2025
7 January 2025Accounts for a dormant company30 April 2024
7 January 2025Termination of appointment of a director
Show all recent filings

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