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Wemyss Investment Company Limited

10206106

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Margaret Street, London, W1G 0JD
Incorporated 31/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Anthony Robert Lindsay Earl Of Crawford

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Johnathan Robert Mitchell Henson

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Charles John Wemyss

director · Since 31/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Johnathan Robert Mitchell Henson

director · Since 31/05/2016

British · United Kingdom · Age 60

Charles John Wemyss

director · Since 31/05/2016

British · United Kingdom · Age 74

Former

Anthony Robert Lindsay Earl Of Crawford

director · Resigned 04/03/2026

Persons with Significant Control

Mr Michael James Wemyss

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 78

33, Margaret Street, London, W1G 0JD

Notified 28/08/2024

William Donger

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 73

33, Margaret Street, London, W1G 0JD

Notified 28/08/2024

Mr James Michael Wemyss

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 39

33, Margaret Street, London, W1G 0JD

Notified 28/08/2024

Former PSCs

The Earl Of Crawford Anthony Robert Lindsay

Ceased 28/08/2024

Mr Andrew Michael John Wemyss

Ceased 28/08/2024

Mr Charles John Wemyss

Ceased 28/08/2024

William Parente

Ceased 09/07/2026

Change History

officer appointedHENSON, Johnathan Robert Mitchell
2026-08-18
officer appointedWEMYSS, Charles John
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line133 Margaret Street
2026-08-18

33 MARGARET STREET

post townLondon
2026-08-18

LONDON

CompanyRankvs 414+ SIC 64301 peers
54

Financial strength96th percentile among SIC peers · 24/25
Employees35th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6.8M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

-£9.5M

Working capital

Current Assets

Current Liabilities

£10.6M

0avg. employees

Balance Sheet

Assets less current liabilities£7.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£867k
2024+£2.3M

Derived from filed accounts. Not audited figures.