Wincall Limited

Active01870686 Private limited company
Incorporated
11 December 1984 (41 years)
Industry
Residents property management (98000)
Directors
Susanne Andrea Frick
Controlled by
Barbara Charone
Accounts type
Micro entity
Region
Greater London
Address
Michelin House C/o Averys Property Management
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frick, Susanne Andrea
Director · Appointed 25 October 2021
German
Born September 1982 (44)
Director · Appointed 15 March 2003
American
Born March 1952 (74)
Officer history (11 former)
18 July 2022
Resigned Mcmurray, Janet Ruthven as Secretary
18 July 2022
Resigned Mcmurray, Janet Ruthven as Director
25 October 2021
Appointed Frick, Susanne Andrea as Director
25 October 2021
Resigned Donati, Stefano as Director
10 October 2019
Appointed Donati, Stefano as Director
27 August 2018
Resigned Malek Nasr, Hamid Reza as Director
11 June 2012
Appointed Mcmurray, Janet Ruthven as Secretary
11 June 2012
Appointed Mcmurray, Janet Ruthven as Director
17 November 2011
Resigned Walker, Anne as Director
17 November 2011
Resigned Walker, Anne as Secretary
30 July 2003
Appointed Malek Nasr, Hamid Reza as Director
15 March 2003
Appointed Charone, Barbara as Director
31 March 2002
Resigned Redding, Guy Martin as Director
19 December 2000
Resigned Solitaire Secretaries Ltd as Corporate Secretary
19 December 2000
Appointed Walker, Anne as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
31 March 1996
Appointed Redding, Guy Martin as Director
31 August 1994
Resigned Brett-Holt, Cary as Director
6 March 1991
Resigned Silbert, Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1952 (74)
Former controllers (2)
18 July 2022
Ceased Janet Ruthven Mcmurray — Has significant influence or control
27 August 2019
Ceased Hamid Reza Malek Nasr — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8
Debt Ratio
100%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2023 2024 2025 £8 £8 £8 £8 £8
Balance sheet detail
20252024202320212020
Fixed Assets£3,471£3,471£3,471£3,471£3,471
Current Assets£11,290£6,079£7,758£9,814£11,245
Creditors (< 1 year)£6,340£34£1,509£478£478
Creditors (> 1 year)£7,678£13,360£15,038£11,989£13,450
Net Current Assets£4,950£10,957£12,590£9,336£10,767
Net Assets£8
Shareholder Funds£8£8£8£8£8

Filings

Filing history not loaded yet. See it on Companies House

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