Age UK Enterprises (Westminster) Ltd

Active02895229 Private limited company
Incorporated
7 February 1994 (32 years)
Previously known as
Age Concern Enterprises (Westminster) Ltd. (until 2 October 2013)
Gapstore Limited (until 21 June 1994)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Total exemption full
Region
Greater London
Address
Beethoven Centre
Third Avenue
London
W10 4JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2014
Irish
Born December 1972 (53)
Director · Appointed 5 June 2014
Irish
Born May 1961 (65)
Officer history (24 former)
1 December 2021
Resigned Jacobson, Ronald Marcus as Director
12 August 2020
30 January 2020
Appointed Lock, Brigitta Machtelt Adelheld as Director
28 November 2019
Appointed Jacobson, Ronald Marcus as Director
29 September 2016
Resigned Jacobson, Ronald Marcus as Director
30 July 2015
Resigned Coyne, Kevin Richard as Director
1 January 2015
24 November 2014
Resigned Keaveney, Benn as Secretary
5 June 2014
Appointed Carthy, Neil Stephen as Director
5 June 2014
Appointed Healy Connelly, Fiona Jane as Director
31 January 2013
Appointed Coyne, Kevin Richard as Director
1 September 2011
Resigned Scott, Elizabeth Mary as Director
1 September 2011
Resigned Morris, Jacqueline Evelyn, Dr as Director
23 August 2010
Resigned Fulton, Lee Hong as Director
21 April 2010
Resigned Lloyd-Scott, Lucy Russell as Director
11 January 2010
Appointed Keaveney, Benn as Secretary
31 December 2009
Resigned Davies, Martin John as Secretary
26 July 2007
Resigned Halfin, Alexander James as Director
26 July 2007
26 July 2007
Appointed Lloyd-Scott, Lucy Russell as Director
28 April 2005
Resigned Stephen, John Holmes as Director
23 September 2004
Appointed Morris, Jacqueline Evelyn, Dr as Director
23 September 2004
Appointed Fulton, Lee Hong as Director
23 September 2004
Appointed Scott, Elizabeth Mary as Director
29 July 2004
Resigned Fairweather, Brian Bernard as Director
29 July 2004
Resigned Laws, Sophie Susan, Lady as Director
29 July 2004
Resigned Logan, Peter James as Director
20 May 2004
Appointed Jacobson, Ronald Marcus as Director
1 February 2004
Appointed Davies, Martin John as Secretary
31 January 2004
Resigned Jensen, Victoria Sescka as Secretary
25 September 2003
Resigned Prendergast, Simone Ruth, Dame as Director
25 July 2002
Resigned Lewis, Ronald David as Director
25 July 2002
Appointed Stephen, John Holmes as Director
25 July 2002
Appointed Halfin, Alexander James as Director
8 December 2000
Appointed Fairweather, Brian Bernard as Director
10 December 1998
Appointed Lewis, Ronald David as Director
10 December 1998
Resigned Pullen, Doreen Angela, Lady as Director
1 April 1998
Appointed Laws, Sophie Susan, Lady as Director
27 March 1997
Resigned Barry, Mary Frances as Director
22 February 1996
Resigned Hale, Trevor Michael as Director
22 February 1996
Appointed Barry, Mary Frances as Director
8 June 1994
Appointed Prendergast, Simone Ruth, Dame as Director
8 June 1994
Appointed Logan, Peter James as Director
8 June 1994
Appointed Hale, Trevor Michael as Director
14 March 1994
Appointed Pullen, Doreen Angela, Lady as Director
14 March 1994
Appointed Jensen, Victoria Sescka as Secretary
14 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
7 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And A Registered Charity
Reg. no. 02788761

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£16,001
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £11,416 £5,824 £43,022 £40,694 £19,601 £19,254
Balance sheet detail
202520242023202220212020
Fixed Assets£6,201£10,328£5,307£7,696£10,977£12,372
Current Assets£17,660£21,591£45,161£45,346£8,413£18,938
Debtors£1,659£1,906£0£1,367£784£8,008
Cash£16,001£19,685£45,161£43,979£7,629£10,930
Creditors (< 1 year)£4,607£12,318£9,774£10,020£13,566£19,894
Net Current Assets£13,053£9,273£35,387£35,326(£5,153)(£956)
Net Assets£11,416
Shareholder Funds£19,254£19,601£40,694£43,022£5,824£11,416

Turnover£76,624
Cost of Sales£1,599
Gross Profit£75,025
Admin Expenses£76,796
Operating Profit(£1,771)
Profit Before Tax(£2,084)
Profit for Period(£2,084)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
2 January 2026Confirmation statement with no updates31 December 2025
18 June 2025Total exemption full accounts30 September 2024
31 December 2024Confirmation statement with no updates31 December 2024
24 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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