JW

JOHN WIMBLETON CONSULTING LIMITED

Active

Company number 09001510

Richmond, England · Incorporated 17 April 2014

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • JOHN CHRISTOPHER WIMBLETON (51.0%)
  • LUISA WIMBLETON (35.0%)
  • ISOBEL WIMBLETON (14.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 51 GBP £51.000
ORDINARY B 35 GBP £35.000
ORDINARY C 14 GBP £14.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN CHRISTOPHER WIMBLETON ORDINARY A 51 51.00% 51 51.00%
LUISA WIMBLETON ORDINARY B 35 35.00% 35 35.00%
ISOBEL WIMBLETON ORDINARY C 14 14.00% 14 14.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Luisa Wimbleton
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2016
PS
Mr John Christopher Wimbleton
Born November 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Resolution
Resolution
6 December 2021 View
Capital Name Of Class Of Shares
Capital
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Incorporation Company
Incorporation
17 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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