Windsor Actuarial Consultants Ltd in London, W3 7DA

Description

Data updated on: 01-11-2023

Registered with number 05325983 19 years ago, Windsor Actuarial Consultants Ltd is a Private Limited Company. The company's current office address is 78 Savoy House, Savoy Circus London. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2023/01/06.

There seems to be 1 managing director currently controlling the following firm, namely Peter C. who's been doing the director's assignments for 19 years. At least one secretary in this firm is a limited company: Secretariate Limited.

Peter C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-18 509	-14 704	-8 806	1 573	9 636	3 871

Balance Sheet
Cash Bank On Hand						9 384	1 616	6 072	45 752	60 289	98 440	107 518	71 705
Current Assets	11 207	4 515	4 171	16 031	17 859	22 384	17 095	6 072	52 935	67 472	109 440	107 518	110 245
Debtors			500		13 820	13 000	15 479		7 183	7 183	11 000		38 540
Net Assets Liabilities										8 896	23 736	7 462	14 197
Other Debtors						13 000	15 479		7 183	7 183	11 000		6 596
Property Plant Equipment						1 175	882	662	497	278	1 429	1 021	3 202
Cash Bank In Hand	11 207	4 515	3 671	16 031	4 039	9 384
Net Assets Liabilities Including Pension Asset Liability	-18 509	-14 704	-8 806	1 573	9 636	3 871
Tangible Fixed Assets	1 276	1 725	1 294	1 808	1 566	1 175

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-18 510	-14 705	-8 807	1 572	9 635	3 870
Shareholder Funds	-18 509	-14 704	-8 806	1 573	9 636	3 871

Other Financial Data
Accrued Liabilities										1 850	3 700	3 700	1 850
Accumulated Depreciation Impairment Property Plant Equipment						4 530	4 823	5 043	5 208	5 427	5 907	6 315	7 382
Additions Other Than Through Business Combinations Property Plant Equipment											1 631		3 248
Administrative Expenses											-76 650	-111 159
Average Number Employees During Period							2	2	2	2	2	2	1
Comprehensive Income Expense											29 840	-4 274	8 735
Creditors						19 688	19 581	6 723	43 413	58 854	87 133	101 077	99 250
Dividends Paid											-15 000	-12 000	-2 000
Gross Profit Loss											114 065	107 258
Increase From Depreciation Charge For Year Property Plant Equipment							293	220	165	219	480	408	1 067
Interest Payable Similar Charges Finance Costs												158
Net Current Assets Liabilities	-19 517	-16 067	-9 841	126	8 383	2 696	-2 486	-651	9 522	8 618	22 307	6 441	10 995
Other Creditors						11 345	18 843	733	29 916	43 757	64 069	76 037	93 617
Profit Loss											29 840	-4 274
Profit Loss On Ordinary Activities Before Tax											37 415	-4 059
Property Plant Equipment Gross Cost						5 705	5 705	5 705	5 705	5 705	7 336	7 336	10 584
Taxation Social Security Payable										10 778	19 364	12 340	1 136
Tax Tax Credit On Profit Or Loss On Ordinary Activities											-7 575	-215
Trade Creditors Trade Payables												9 000	2 647
Trade Debtors Trade Receivables													31 944
Turnover Revenue											114 065	107 258
Corporation Tax Recoverable							2 479
Creditors Due Within One Year		20 582	14 012	15 905	9 476	19 688
Number Shares Allotted			1	1	1	1
Other Taxation Social Security Payable						8 343	738	5 990	13 497	15 097
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	268	362	259	361	313
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions		1 084		1 116
Tangible Fixed Assets Cost Or Valuation	3 505	4 589	4 589	5 705	5 705
Tangible Fixed Assets Depreciation	2 229	2 864	3 295	3 897	4 139	4 530
Tangible Fixed Assets Depreciation Charged In Period			431	602	242	391
Total Assets Less Current Liabilities	-18 241	-14 342	-8 547	1 934	9 949	3 871	-1 604	11	10 019	8 896
Creditors Due Within One Year Total Current Liabilities	30 724	20 582
Fixed Assets	1 276	1 725
Tangible Fixed Assets Depreciation Charge For Period		635

Company staff

Secretariate Limited

Role: Corporate Secretary

Appointed: 10 January 2005

Address: Old Oak Common Lane, Savoy House Savoy Circus, London, W3 7DA, England

Latest update: 3 March 2024

Peter C.

Role: Director

Appointed: 10 January 2005

Latest update: 3 March 2024

People with significant control

Peter C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 21 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	21 October 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	21 January 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 31 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	31 October 2013

Windsor Actuarial Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Secretariate Limited

Peter C.

People with significant control

Peter C.

Accounts Documents

Company filings

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