Winch Design Limited
Company Profile
live
MediumWinch Design Limited
02023355•Private Limited With Share Capital
Parklife House 133 Deodar Road, London, SW152NU
Get Full Access
Incorporated
28/05/1986
Company Age
39 years
Directors
6
Employees
160
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Winch Design Limited (02023355) is a private limited with share capital incorporated on 28/05/1986 (39 years old) and registered in london, SW152NU. The company operates under SIC code 74100 and is classified as Medium.
Winch design is an award-winning design studio, established in 1986 as a specialist exterior and interior yacht designer, by andrew winch and his wife jane. with the focus on extremely high-end bespoke, dynamic design for a worldwide client base, winch design is now recognised as one of the leading ...
Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 28/05/1986
SW152NU
160 employees
Financial Overview
Total Assets
£38.59M
Liabilities
£31.17M
Net Assets
£7.41M
Turnover
£34.96M
Cash
£6.95M
Key Metrics
160
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2013
Legacy
Category:Mortgage
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Made Up Date
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Address
Date:21-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:29-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:27-08-1999
Legacy
Category:Address
Date:22-07-1999
Legacy
Category:Annual Return
Date:30-11-1998
Import / Export
Imports
12 Months6
60 Months44
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date28/02/2026
Filing Date29/05/2025
Latest Accounts31/05/2024
Trading Addresses
Parklife House 133 Deodar Road, London, SW152NURegistered
The Old Fire Station, 123 Mortlake High Street, London, SW148SN
Related Companies
10