WHINMOOR ESTATES LIMITED

Active Chester

Other letting and operating of own or leased real estate

6 employees website.com
Other letting and operating of own or leased real estate
W

WHINMOOR ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 22 Mar 1924 Active Chester, United Kingdom 6 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Oct 2025 Next due 1 Oct 2026 3 months remaining
Net assets £14M £777K 2024 year on year
Total assets £16M £522K 2024 year on year
Total Liabilities £2M £255K 2024 year on year
Charges 26
9 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG

Full company profile for WHINMOOR ESTATES LIMITED (00196632), an active company based in Chester, United Kingdom. Incorporated 22 Mar 1924. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£132.13k

Decreased by £96.04k (-42%)

Net Assets

£13.98M

Increased by £777.43k (+6%)

Total Liabilities

£1.95M

Decreased by £255.17k (-12%)

Turnover

£1.15M

Increased by £89.03k (+8%)

Employees

6

Debt Ratio

12%

Decreased by 2 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew MillsDirectorBritishUnited Kingdom601 Jan 2015Active
Michael Quentin SmyeDirectorBritishEngland621 Jan 2020Active
Nigel John AndertonDirectorBritishUnited Kingdom7216 Oct 1992Active

Shareholders

Shareholders (27)

Tamsin Nicola Whipp Joseph Richard Maurice Simcox Michael Quentin Smye
32.5%
3,899
Laura Bell Mcmillan Douglas Williams Richard Simcox
8.0%
960

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Tamsin Nicola Wadsworth

British

Active
Notified 26 Jan 2021
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mr Michael Quentin Smye

British

Active
Notified 5 May 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mr Joseph Richard Maurice Simcox

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Mrs Katherine Amanda Konsta

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 17 satisfied

Properties

Properties

11 freehold 5 leasehold 16 total
AddressTenurePrice PaidDate Added
land at 129 London Road, Calne (SN11 0AQ) WILTSHIRE
Freehold-30 Apr 2024
Land lying to the west of London Road, Calne WILTSHIRE
Freehold-30 Apr 2024
123a, 125 & 127 London Road, Calne WILTSHIRE
Freehold£1,900,00025 May 2023
Double Top, Bramcote Lane, Beeston, Nottingham (NG9 5EL) BROXTOWE
Freehold£1,216,00018 Oct 2019
Sheffield House, 16 Main Road, Windermere (LA23 1DY) WESTMORLAND AND FURNESS
Freehold£725,00029 Mar 2017
land at 129 London Road, Calne (SN11 0AQ)
Freehold
Added 30 Apr 2024
District WILTSHIRE
Land lying to the west of London Road, Calne
Freehold
Added 30 Apr 2024
District WILTSHIRE
123a, 125 & 127 London Road, Calne
Freehold £1,900,000
Added 25 May 2023
District WILTSHIRE
Double Top, Bramcote Lane, Beeston, Nottingham (NG9 5EL)
Freehold £1,216,000
Added 18 Oct 2019
District BROXTOWE
Sheffield House, 16 Main Road, Windermere (LA23 1DY)
Freehold £725,000
Added 29 Mar 2017
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Persons With Significant ControlKatherine Amanda Konsta notified as a person with significant control
9 Feb 2026Persons With Significant ControlCessation of Katherine Amanda Konsta as a person with significant control on 7 Apr 2016
6 Feb 2026Persons With Significant ControlMichael Quentin Smye notified as a person with significant control
6 Feb 2026Persons With Significant ControlTamsin Nicola Wadsworth notified as a person with significant control
6 Feb 2026Persons With Significant ControlChange to Mrs Tamsin Nicola Wadsworth as a person with significant control on 8 Jan 2026
9 Feb 2026 Persons With Significant Control

Katherine Amanda Konsta notified as a person with significant control

9 Feb 2026 Persons With Significant Control

Cessation of Katherine Amanda Konsta as a person with significant control on 7 Apr 2016

6 Feb 2026 Persons With Significant Control

Michael Quentin Smye notified as a person with significant control

6 Feb 2026 Persons With Significant Control

Tamsin Nicola Wadsworth notified as a person with significant control

6 Feb 2026 Persons With Significant Control

Change to Mrs Tamsin Nicola Wadsworth as a person with significant control on 8 Jan 2026

Recent Activity

Latest Activity

Katherine Amanda Konsta notified as a person with significant control

3 months ago on 9 Feb 2026

Cessation of Katherine Amanda Konsta as a person with significant control on 7 Apr 2016

3 months ago on 9 Feb 2026

Michael Quentin Smye notified as a person with significant control

3 months ago on 6 Feb 2026

Tamsin Nicola Wadsworth notified as a person with significant control

3 months ago on 6 Feb 2026

Change to Mrs Tamsin Nicola Wadsworth as a person with significant control on 8 Jan 2026

3 months ago on 6 Feb 2026