J Peiser Wainwright Limited

Active02812434 Private limited company
Incorporated
26 April 1993 (33 years)
Industry
Activities of insurance agents and brokers (66220)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Vyvyan Wainwright
Owned by
Tracey Louise Wainwright
Simon Patrick Wainwright
Accounts type
Total exemption full
Region
Greater London
Address
20 King Street
London
EC2V 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2019
British
Born July 1970 (56)
Wainwright, Andrew Vyvyan
Director · Appointed 25 June 2012
British
Born June 1963 (63)
Wainwright, Tracey Louise
Secretary · Appointed 10 April 1996
British
Director · Appointed 26 April 1993
British
Born July 1957 (69)
Officer history (8 former)
24 December 2019
Resigned Graham, Jessica Mary as Director
15 October 2019
Appointed Sahota, Rani Kaur as Director
1 May 2014
Appointed Graham, Jessica Mary as Director
19 December 2013
Resigned Peiser, John Eric Greenwood as Director
25 June 2012
Appointed Wainwright, Andrew Vyvyan as Director
9 October 2006
Appointed Peiser, John Eric Greenwood as Director
6 May 2004
Resigned Bamsey, Anthony as Director
30 January 2001
Resigned Peiser, John Eric Greenwood as Director
10 April 1996
Appointed Wainwright, Tracey Louise as Secretary
1 March 1996
Resigned Wainwright, Simon Patrick as Secretary
13 October 1994
Appointed Bamsey, Anthony as Director
30 November 1993
Resigned Wainwright, Nicholas Mark as Director
20 July 1993
Appointed Wainwright, Nicholas Mark as Director
26 April 1993
Resigned Wayne, Harold as Nominee Secretary
26 April 1993
Appointed Wayne, Yvonne as Nominee Director
26 April 1993
Resigned Wayne, Yvonne as Nominee Director
26 April 1993
Appointed Wainwright, Simon Patrick as Secretary
26 April 1993
Appointed Wayne, Harold as Nominee Secretary
26 April 1993
Appointed Peiser, John Eric Greenwood as Director
26 April 1993
Appointed Wainwright, Simon Patrick as Director

Ownership 2 active

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

Tracey Louise Wainwright
Individual · Notified 11 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Holdings 1

Companies where J Peiser Wainwright Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 September 2024
Ceased Tracey Louise Wainwright — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£359,255
Cash
£34
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £80,018 £182,111 £203,179 £254,986 £359,255
Balance sheet detail
20242023202220212020
Fixed Assets£104,731£105,514£109,015£106,807£105,029
Current Assets£841,594£757,442£628,876£709,626£634,201
Debtors£841,560£757,348£619,506£709,624£634,194
Cash£34£94£9,370£2£7
Creditors (< 1 year)£494,427£528,804£405,545£450,996£293,096
Creditors (> 1 year)£92,643£79,166£129,167£183,326£366,116
Net Current Assets£347,167£228,638£223,331£258,630£341,105
Net Assets£359,255£254,986£203,179£182,111£80,018
Shareholder Funds£359,255£254,986£203,179£182,111£80,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with updates17 January 2026
30 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates17 January 2025
29 January 2025Statement of capital following an allotment of shares
28 January 2025Second filing of Confirmation Statement17 January 2024
Show all recent filings

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