Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Wimmer Service Limited
- Incorporated
- 1 February 2008 (18 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Per WimmerRedstone Investment Group
- Controlled by
- Redstone Investment Group
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor34 St. James's StreetLondonSW1A 1HD
Officers 2 active
Officer details are public data from the Companies House register.
Wimmer, Per
Director · Appointed 2 September 2026
Danish
Born August 1968 (58)
Redstone Investment Group
Corporate Director · Appointed 22 April 2025
Officer history (5 former)
2 September 2026
Appointed Wimmer, Per as Director
31 December 2025
Resigned Warren & Den Ltd as Corporate Director
1 November 2025
Appointed Warren & Den Ltd as Corporate Director
22 April 2025
Appointed Redstone Investment Group as Corporate Director
22 April 2025
22 April 2025
25 September 2024
25 September 2024
25 September 2024
1 February 2022
Resigned Wimmer, Dorte Thanning as Secretary
1 February 2008
Appointed Wimmer, Dorte Thanning as Secretary
1 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Redstone Investment Group
Corporate entity · Notified 22 April 2025
Has significant influence or control
Llc
Reg. no. 971313
Former controllers (2)
22 April 2025
25 September 2024
Ceased Per Wimmer — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £799,801
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £761,105 | £478,071 | ||
| Creditors (< 1 year) | £134,964 | £56,781 | ||
| Net Current Assets | £626,141 | £421,290 | ||
| Net Assets | £799,801 | £801,483 | £626,141 | |
| Shareholder Funds | £626,141 | £421,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 2 September 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 26 November 2025 | Micro company accounts | 31 December 2024 | ||
| 25 November 2025 | Appointment of a director |
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