Winchester Solutions Limited PORTSMOUTH


Winchester Solutions started in year 2014 as Private Limited Company with registration number 09212656. The Winchester Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Portsmouth at 1 Wykeham Road. Postal code: PO2 0EG.

The company has one director. Julie R., appointed on 19 February 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alex S. who worked with the the company until 26 January 2015.

Winchester Solutions Limited Address / Contact

Office Address 1 Wykeham Road
Town Portsmouth
Post code PO2 0EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09212656
Date of Incorporation Wed, 10th Sep 2014
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Julie R.

Position: Director

Appointed: 19 February 2018

Fergal O.

Position: Director

Appointed: 31 May 2017

Resigned: 21 August 2017

Ashleigh S.

Position: Director

Appointed: 10 December 2016

Resigned: 19 February 2018

Kirk P.

Position: Director

Appointed: 15 November 2016

Resigned: 10 December 2016

Kelly W.

Position: Director

Appointed: 18 October 2016

Resigned: 15 November 2016

Alex S.

Position: Secretary

Appointed: 26 January 2015

Resigned: 26 January 2015

Alex S.

Position: Director

Appointed: 26 January 2015

Resigned: 18 October 2016

Michael C.

Position: Director

Appointed: 10 September 2014

Resigned: 26 January 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Julie R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth S. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie R.

Notified on 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth S.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Cash Bank On Hand1 6402 595
Current Assets127 393172 870
Debtors125 753170 275
Net Assets Liabilities-1 268-10 742
Other Debtors24 79928 508
Other
Administrative Expenses6 22212 692
Comprehensive Income Expense-1 269-9 474
Cost Sales360 285589 201
Creditors128 661183 612
Gross Profit Loss1 6188 713
Interest Payable Similar Charges Finance Costs-3 3355 495
Issue Equity Instruments1 
Operating Profit Loss-4 604-3 979
Other Creditors1 3853 035
Profit Loss-1 269-9 474
Profit Loss On Ordinary Activities Before Tax-1 269-9 474
Taxation Social Security Payable 272
Trade Creditors Trade Payables127 276180 305
Trade Debtors Trade Receivables100 954141 767
Turnover Revenue361 903597 914

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 7th October 2023
filed on: 9th, October 2023
Free Download (3 pages)

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