Founded in 2016, Winns Properties, classified under reg no. 10390459 is an active company. Currently registered at Ground Floor SW1Y 4QU, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Elena G., Madan H. and Fabien T. and others. Of them, Patrick L. has been with the company the longest, being appointed on 15 December 2017 and Elena G. has been with the company for the least time - from 26 January 2023. As of 27 April 2024, there were 4 ex directors - Jason T., Rebecca W. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 13 Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 10390459 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 15 December 2017
Position: Corporate Secretary
Appointed: 22 September 2016
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Massimo P. This PSC and has 75,01-100% shares. The second one in the PSC register is Giulia N. This PSC owns 75,01-100% shares. The third one is Henry R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Massimo P.
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% shares |
Giulia N.
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% shares |
Henry R.
| Notified on | 22 September 2016 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 68 512 | 39 881 | 46 438 | 67 022 | 65 808 | 69 817 |
| Current Assets | 168 368 | 139 567 | 46 642 | 3 837 575 | 3 836 379 | 5 540 385 |
| Debtors | 99 856 | 99 686 | 204 | 3 770 553 | 3 770 571 | 5 470 568 |
| Other Debtors | 170 | 204 | 221 | 239 | 236 | |
| Other | ||||||
| Amounts Owed By Related Parties | 3 770 332 | 3 770 332 | 5 470 332 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 72 | 4 | ||||
| Corporation Tax Recoverable | 99 686 | 99 686 | ||||
| Creditors | 483 615 | 517 829 | 592 742 | 4 449 757 | 4 497 322 | 6 255 630 |
| Current Tax For Period | 4 967 | |||||
| Investments Fixed Assets | 330 000 | 330 000 | 330 000 | 330 000 | 330 000 | 330 000 |
| Net Assets Liabilities Subsidiaries | 9 709 257 | 17 512 749 | ||||
| Net Current Assets Liabilities | -315 247 | -378 262 | -546 100 | -612 182 | -660 943 | -715 245 |
| Other Creditors | 483 615 | 516 204 | 592 542 | 4 449 597 | 4 497 154 | 6 255 470 |
| Other Current Tax Expense | 99 686 | |||||
| Other Taxation Social Security Payable | 189 | 196 | 160 | 168 | 160 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 1 066 497 | 528 547 | ||||
| Total Assets Less Current Liabilities | 14 753 | -48 262 | -216 100 | -282 182 | -330 943 | -385 245 |
| Trade Creditors Trade Payables | 1 364 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 28, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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