Viewthorpe (Subco 2) Limited

Active06244191 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
MM&S (5255) Limited (until 22 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Louise Sarah Eleanora Chitty
Thomas Peter Constable Simkins
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Chitty, Louise Sarah Eleanora
Director · Appointed 1 February 2012
British
Born January 1989 (37)
Simkins, Thomas Peter Constable
Director · Appointed 1 February 2012
British
Born January 1989 (37)
Secretary · Appointed 30 October 2008
British
Director · Appointed 30 October 2008
British
Born April 1944 (82)
Director · Appointed 8 November 2007
British
Born May 1955 (71)
Officer history (6 former)
17 September 2014
Resigned Sinclair, Alistair James as Director
1 February 2012
Appointed Simkins, Thomas Peter Constable as Director
1 February 2012
Appointed Chitty, Louise Sarah Eleanora as Director
30 October 2008
Resigned Williams, Angela as Director
30 October 2008
Appointed Simkins, Susan Mary as Secretary
30 October 2008
Appointed Simkins, Ronnie William as Director
30 October 2008
Appointed Sinclair, Alistair James as Director
30 October 2008
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 October 2008
Resigned Smith, Elizabeth Langrish as Director
8 November 2007
Appointed Simkins, Susan Mary as Director
8 November 2007
Appointed Williams, Angela as Director
8 November 2007
Resigned Vindex Limited as Corporate Director
8 November 2007
Resigned Vindex Services Limited as Corporate Director
8 November 2007
Appointed Smith, Elizabeth Langrish as Director
11 May 2007
Appointed Vindex Limited as Corporate Director
11 May 2007
Appointed Vindex Services Limited as Corporate Director
11 May 2007
Appointed Maclay Murray & Spens LLP 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
Private Limited Company
Reg. no. 06244194

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Net Assets
£3,217,671
Cash
£107,247
Current Ratio
90.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,632,390 £3,439,318 £3,582,959 £3,404,807 £3,301,340 £3,217,671
Balance sheet detail
202520242023202220212020
Fixed Assets£1,248,620£1,068,902£928,509
Current Assets£2,419,928£2,451,423£2,464,849£2,470,986£2,466,917£2,845,733
Debtors£751,635£753,175£754,135£750,475£751,992£1,042,249
Cash£107,247£137,202£149,668£159,465£153,879£242,438
Creditors (< 1 year)£26,897£34,176£30,432£33,687£28,361£32,242
Net Current Assets£2,393,031£2,417,247£2,434,417£2,437,299£2,438,556£2,813,491
Net Assets£3,217,671£3,301,340£3,404,807£3,582,959£3,439,318£3,632,390
Shareholder Funds£3,217,671£3,301,340£3,404,807£3,582,959£3,439,318£3,632,390

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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