Winsor Bishop Limited

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Winsor Bishop Limited

04934858Private Limited With Share Capital

36-38 Park Green, Macclesfield, SK117NE
Incorporated

16/10/2003

Company Age

22 years

Directors

2

Employees

19

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Winsor Bishop Limited (04934858) is a private limited with share capital incorporated on 16/10/2003 (22 years old) and registered in macclesfield, SK117NE. The company operates under SIC code 47770 and is classified as Small.

Award winning norwich jeweller, first established in 1834. renowned for one of the finest watch portfolios and jewellery collections in the country. our watch portfolio features many brands exclusive to east anglia, including timepieces by patek philippe, rolex, tudor, breitling, bremont, tag heuer ...

Private Limited With Share Capital
SIC: 47770
Small
Incorporated 16/10/2003
SK117NE
19 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£2.14M

Net Assets

£5.73M

Turnover

£14.56M

Cash

£149.0K

Key Metrics

19

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Legacy
Category:Mortgage
Date:11-05-2010
Legacy
Category:Mortgage
Date:08-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2010
Change Of Name Notice
Category:Change Of Name
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Mortgage
Date:23-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:09-11-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

36-38 Park Green, Macclesfield, SK117NERegistered
39-43 London Street, Norwich, Norfolk, NR21HU

Contact

01603620638
www.winsorbishop.co.uk
36-38 Park Green, Macclesfield, SK117NE