M WINKWORTH PLC
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
60
Average over period
Profit before tax
—
Period ending 2023-12-31
Turnover
1-year trend · vs Real Estate median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £9,265,000 | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £7,588,000 | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 60 | — | |
| Wages | — | — | |
| Directors' remuneration | £601,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 2 times since incorporation
- M WINKWORTH PLC 2009-11-03 → present
- M WINKWORTH LIMITED 2009-11-03 → 2009-11-03
- M. WINKWORTH & CO. (HOLDINGS) LIMITED 1974-11-05 → 2009-11-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Group and Company have been prepared on a going concern basis as the directors have satisfied themselves that, at the time of approving the financial statements, the Group and company will have adequate resources to continue in operation tor a year of at least 12 months from the date of approval of the financial statements.”
Group structure
- M WINKWORTH PLC · parent
- Winkworth Franchising Limited 100%
- Winkworth Client Services Limited 100%
- Winkworth Financial Services Limited 100%
- Winkworth Auctions Limited 100%
- Winkworth Conveyancing Limited 100%
- Winkworth Land and New Homes Limited 100%
- Winkworth Management Limited 100%
- Winkworth Private Clients Limited 100%
- Winkworth Property Management Limited 100%
- Winkworth Residential Lettings Limited 100%
- Winkworth Residential Sales Limited 100%
- Winkworth Short Lets Limited 100%
- Winkworth Surveying Limited 100%
- Winkworth Surveyors Limited 100%
- Winkworth Surveys Limited 100%
- See Things Differently Limited 100%
- Tooting Estates Limited 95%
- Winkworth Development and Commercial Investment Limited 100%
- Lumley 1 Limited 100%
- Lumley 2 Limited 100%
- Lumley 3 Limited 100%
- Lumley 4 Limited 100%
- Winkworth Asia Pacific Limited 100%
Significant events
- “During the course of 2025, we opened four new offices and resold seven franchises to new operators, reflecting continued momentum in both network growth and franchise succession.”
- “At the time of our trading update in January 2026, we commented on the weak performance of our equity-owned office in Crystal Palace during the course of the year and its subsequent sale to an existing franchisee in December 2025.”
- “The sale of our equity-owned Crystal Palace office to a franchisee in 2025 provides an example of the flexibility of our owned-office model: backing a manager, building a business, and recycling the capital on disposal as an Independent franchise.”
- “Crystal Palace Estates Limited was sold on 16 December 2025.”
- “On 16 December 2025, the Group disposed of its 100% interest in Crystal Palace Estates Limited, a fully owned subsidiary at the date of disposal, for total cash consideration of £1.”
- “On 14 January 2026, M Winkworth Plc declared a dividend of 3.3p per share for the fourth quarter of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICOL, Andrew John Diarmid | Secretary | 2024-10-08 | — | — |
| ADAMS, Jonathan Harold Leslie | Director | 2024-06-04 | Oct 1966 | British |
| AGACE, Dominic Charles Mackay | Director | 2009-06-04 | Oct 1979 | British |
| AGACE, Simon Peter | Director | — | Nov 1942 | British |
| FYSON, Thomas Charles | Director | 2024-06-04 | Jul 1979 | British |
| NICOL, Andrew John Diarmid | Director | 2016-10-17 | Dec 1963 | British |
| TAN, Thuang Lin | Director | 2024-02-13 | Mar 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGACE, Dominic Charles Mackay | Secretary | 2006-09-20 | 2009-06-04 |
| CLARK, Katherine Frances | Secretary | 1993-04-26 | 2000-10-17 |
| DOREGOS, Margaret Ogunbunmi | Secretary | 2009-06-04 | 2024-10-04 |
| HO TERRY, Irene | Secretary | 2000-10-17 | 2003-02-19 |
| MCSWEENEY, Linda | Secretary | — | 1993-04-26 |
| TAN, Thuang Lin | Secretary | 2003-02-19 | 2006-09-20 |
| ALKIN, Lawrence Michael | Director | 2009-06-04 | 2025-03-02 |
| HO TERRY, Irene | Director | 1998-12-01 | 2009-06-04 |
| NEOH, Christopher | Director | 2009-06-04 | 2016-09-30 |
| NICOL, John Stuart | Director | 2014-06-10 | 2024-09-12 |
| SNAREY, Anthony John | Director | 2006-12-01 | 2013-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Peter Agace | Individual | Shares 25–50% | 2017-09-27 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-10 RESOLUTIONS Resolution
- 2024-06-04 RESOLUTIONS Resolution
- 2023-07-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type group | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-10 | AA | accounts | Accounts with accounts type group | |
| 2025-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-22 | SH01 | capital | Capital allotment shares | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | AA | accounts | Accounts with accounts type interim | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.