WIMSHURST PELLERITI LIMITED

Active London

Architectural activities

11 employees website.com
Property, infrastructure and construction Residential development Architectural activities
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WIMSHURST PELLERITI LIMITED

Architectural activities

Founded 9 Jul 2013 Active London, United Kingdom 11 employees website.com
Property, infrastructure and construction Residential development Architectural activities

Previous Company Names

WIMSHURST PARTNERS LIMITED 2 Apr 2014 — 13 Oct 2016
SBS WIMSHURST LTD 9 Jul 2013 — 2 Apr 2014
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 29 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £448K £508 2024 year on year
Total assets £1M £257K 2024 year on year
Total Liabilities £920K £258K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIMSHURST PELLERITI LIMITED (08602451), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Jul 2013. Architectural activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £82.25k (-100%)

Net Assets

£447.76k

Decreased by £508.00 (-0%)

Total Liabilities

£919.69k

Increased by £257.74k (+39%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

67%

Increased by 7 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 17,858 Shares £125k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 201910,715£75k£7
1 Aug 20187,143£50k£7

Officers

Officers

3 active
Status
Leonardo PelleritiDirectorItalianUnited Kingdom5416 Sept 2013Active
Thomas Henry John WimshurstDirectorBritishUnited Kingdom499 Jul 2013Active
William Adam WimshurstDirectorBritishUnited Kingdom5116 Sept 2013Active

Shareholders

Shareholders (9)

Leonardo Pelleriti
27.8%
William Adam Wimshurst
15.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

William Adam Wimshurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1975
Nature of Control
  • Voting Rights 25 To 50 Percent

Thomas Henry John Wimshurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1976
Nature of Control
  • Voting Rights 25 To 50 Percent

Leonardo Pelleriti

Italian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WIMSHURST PELLERITI LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit F, 6 Putney Common, London (SW15 1HL) WANDSWORTH
Freehold£720,00011 Feb 2016
Land lying to the west of Unit F, 6 Putney Common, London (SW15 1HL) WANDSWORTH
Freehold-11 Feb 2016
Unit F, 6 Putney Common, London (SW15 1HL)
Freehold £720,000
Added 11 Feb 2016
District WANDSWORTH
Land lying to the west of Unit F, 6 Putney Common, London (SW15 1HL)
Freehold
Added 11 Feb 2016
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025MortgageMortgage Satisfy Charge Full
29 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
23 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
13 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

29 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

23 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 13 Mar 2026

Mortgage Satisfy Charge Full

6 months ago on 17 Nov 2025

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Feb 2025