Winrise One Ltd is a private limited company located at Windermere House, 47 New Walk, Leicester LE1 6TE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director Neil M., appointed on 06 April 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-02-28 and the date for the following filing is 2024-03-14. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Windermere House |
| Office Address2 | 47 New Walk |
| Town | Leicester |
| Post code | LE1 6TE |
| Country of origin | United Kingdom |
| Registration Number | 10712424 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 06 April 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Shojin Rise Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Windermere Capital Investments Ltd that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Neil M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Shojin Rise Limited
Lansdowne House 57 Berkeley Square, Third Floor, London, W1J 6ER, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11556121 |
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Windermere Capital Investments Ltd
Windermere House New Walk, Leicester, LE1 6TE, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10122055 |
| Notified on | 6 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil M.
| Notified on | 6 April 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 44 911 | 105 406 | 10 454 | 125 592 |
| Current Assets | 852 809 | 276 249 | 523 475 | 1 410 444 |
| Debtors | 807 898 | 170 843 | 513 021 | 1 284 852 |
| Net Assets Liabilities | -58 842 | -67 983 | 3 322 901 | 4 499 147 |
| Other Debtors | 7 686 | 33 542 | 244 115 | 1 180 146 |
| Property Plant Equipment | 3 224 910 | 7 903 967 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 224 910 | 4 679 057 | ||
| Amounts Owed By Group Undertakings Participating Interests | 800 212 | 28 664 | ||
| Amounts Owed To Group Undertakings | 623 555 | 225 600 | ||
| Amounts Owed To Group Undertakings Participating Interests | 344 457 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Bank Borrowings | 7 685 962 | |||
| Bank Borrowings Overdrafts | 4 087 144 | 209 280 | 7 315 807 | 8 450 000 |
| Creditors | 4 136 561 | 562 237 | 7 315 807 | 8 450 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 740 000 | |||
| Investment Property | 12 060 000 | 13 800 000 | ||
| Investment Property Fair Value Model | 12 060 000 | 13 800 000 | ||
| Loans From Directors | -2 000 | |||
| Net Current Assets Liabilities | -3 283 752 | -285 988 | -641 732 | 609 883 |
| Other Creditors | 392 986 | 569 434 | ||
| Prepayments Accrued Income | 16 100 | |||
| Property Plant Equipment Gross Cost | 3 224 910 | 7 903 967 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 779 560 | 1 460 736 | ||
| Total Assets Less Current Liabilities | -58 842 | 7 617 979 | 11 418 268 | 14 409 883 |
| Trade Creditors Trade Payables | 51 417 | 8 500 | 9 570 | 3 918 |
| Trade Debtors Trade Receivables | 92 537 | 268 906 | 104 706 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to August 31, 2022 filed on: 26th, May 2023 |
accounts | Free Download (9 pages) |
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