M WINKWORTH PLC

Active London

Real estate agencies

70 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
M

M WINKWORTH PLC

Real estate agencies

Founded 5 Nov 1974 Active London, England 70 employees website.com
Property, infrastructure and construction Residential development Real estate agencies

Previous Company Names

M. WINKWORTH & CO. (HOLDINGS) LIMITED 5 Nov 1974 — 3 Nov 2009
M WINKWORTH LIMITED 3 Nov 2009 — 3 Nov 2009
Accounts Submitted 10 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Oct 2025 Next due 29 Sept 2026 5 months remaining
Net assets £7M £223K 2024 year on year
Total assets £9M £83K 2024 year on year
Total Liabilities £2M £306K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M WINKWORTH PLC (01189557), an active property, infrastructure and construction company based in London, England. Incorporated 5 Nov 1974. Real estate agencies. 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

£4.08M

Decreased by £463.00k (-10%)

Net Assets

£6.86M

Increased by £223.00k (+3%)

Total Liabilities

£2.36M

Decreased by £306.00k (-11%)

Turnover

£10.79M

Increased by £1.28M (+13%)

Employees

70

Increased by 10 (+17%)

Debt Ratio

26%

Decreased by 3 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 175,554 Shares £17.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2023175,554£17.97m£102.38

Officers

Officers

3 active
Status
Dominic Charles Mackay AgaceDirectorBritishUnited Kingdom464 Jun 2009Active
Jonathan Harold Leslie AdamsDirectorBritishEngland594 Jun 2024Active
Thomas Charles FysonDirectorBritishEngland464 Jun 2024Active

Shareholders

Shareholders (10)

Barclayshare Nominees Limited
0.0%
Giltspur Nominees Ltd A/c Buns
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Peter Agace

British

Active
Notified 27 Sept 2017
Residence England
DOB November 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

M WINKWORTH PLC Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
269 Chiswick High Road, London (W4 4PU) HOUNSLOW
Leasehold-24 Mar 2017
269 Chiswick High Road HOUNSLOW
Leasehold-16 Jul 1985
269 Chiswick High Road, London (W4 4PU)
Leasehold
Added 24 Mar 2017
District HOUNSLOW
269 Chiswick High Road
Leasehold
Added 16 Jul 1985
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-15 with no updates
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31
10 Jun 2025ResolutionResolutions
15 Mar 2025OfficersTermination of Lawrence Michael Alkin as director on 2025-03-02
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Resolution

Resolutions

15 Mar 2025 Officers

Termination of Lawrence Michael Alkin as director on 2025-03-02

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-15 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

10 months ago on 10 Jun 2025

Resolutions

10 months ago on 10 Jun 2025

Termination of Lawrence Michael Alkin as director on 2025-03-02

1 years ago on 15 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Jan 2025