WIMBLEDON OFFICES LIMITED

Active London

Other letting and operating of own or leased real estate

12 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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WIMBLEDON OFFICES LIMITED

Other letting and operating of own or leased real estate

Founded 29 Mar 1961 Active London, United Kingdom 12 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £33M £613K 2024 year on year
Total assets £54M £114K 2024 year on year
Total Liabilities £21M £499K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Tuition House 27-37 St Georges Road London SW19 4EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIMBLEDON OFFICES LIMITED (00688390), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 29 Mar 1961. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£641.78k

Decreased by £100.97k (-14%)

Net Assets

£33.09M

Increased by £613.19k (+2%)

Total Liabilities

£21.07M

Decreased by £498.93k (-2%)

Turnover

N/A

Employees

12

Debt Ratio

39%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Andrew David YoungDirectorBritishEngland732 Jan 1992Active
Daniel Vincent AkermanDirectorBritishEngland361 Apr 2023Active

Shareholders

Shareholders (1)

Davian Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Naomi Julia Rive

British

Active
Notified 16 Feb 2017
Residence Jersey
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Martin John Hall

British

Active
Notified 16 Feb 2017
Residence Jersey
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Miles Aiden Le Cornu

Ceased 31 Jan 2020

Ceased

Group Structure

Group Structure

WIMBLEDON OFFICES LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
247 The Broadway, Wimbledon MERTON
Freehold-20 Sept 1988
The Courtyard, Francis Grove, London (SW19 4DL) MERTON
Freehold--
247 The Broadway, Wimbledon
Freehold
Added 20 Sept 1988
District MERTON
The Courtyard, Francis Grove, London (SW19 4DL)
Freehold
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026OfficersChange to director Mr Daniel Vincent Akerman on 1 Aug 2025
16 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
24 Nov 2025Persons With Significant ControlCessation of Martin John Hall as a person with significant control on 24 Jun 2025
24 Nov 2025OfficersTermination of Jean Margaret Taylor as director on 19 Nov 2025
24 Nov 2025Persons With Significant ControlCessation of Naomi Julia Rive as a person with significant control on 24 Jun 2025
17 Jan 2026 Officers

Change to director Mr Daniel Vincent Akerman on 1 Aug 2025

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

24 Nov 2025 Persons With Significant Control

Cessation of Martin John Hall as a person with significant control on 24 Jun 2025

24 Nov 2025 Officers

Termination of Jean Margaret Taylor as director on 19 Nov 2025

24 Nov 2025 Persons With Significant Control

Cessation of Naomi Julia Rive as a person with significant control on 24 Jun 2025

Recent Activity

Latest Activity

Change to director Mr Daniel Vincent Akerman on 1 Aug 2025

3 months ago on 17 Jan 2026

Confirmation statement made on 2 Jan 2026 with no updates

3 months ago on 16 Jan 2026

Cessation of Martin John Hall as a person with significant control on 24 Jun 2025

5 months ago on 24 Nov 2025

Termination of Jean Margaret Taylor as director on 19 Nov 2025

5 months ago on 24 Nov 2025

Cessation of Naomi Julia Rive as a person with significant control on 24 Jun 2025

5 months ago on 24 Nov 2025