Winchester Land Limited

Active01907526 Private limited company
Incorporated
23 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stuart Roderick Jenkin
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 July 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born March 1977 (49)
Jenkin, Stuart Roderick
Director · Appointed 24 August 2026
British
Born March 1957 (69)
Officer history (6 former)
24 August 2026
Appointed Greenwood, Michael Stephen as Director
24 August 2026
Appointed Jenkin, Stuart Roderick as Director
24 August 2026
Resigned Bowyer, Mirrin as Director
2 April 2024
Resigned Game, Lina Pierina as Director
18 May 2021
Appointed Bowyer, Mirrin as Director
19 March 2021
Resigned Game, Anthony Brian as Secretary
19 March 2021
Resigned Game, Anthony Brian as Director
13 March 1996
Resigned Dunbar, Peter Ian as Director
12 March 1996
Appointed Game, Lina Pierina as Director
11 November 1991
Appointed Dunbar, Peter Ian as Director
11 November 1991
Resigned Stevens, Paul Truman as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01958380
Former controllers (3)
24 August 2026
Ceased Mirrin Bowyer — Owns 75–100% of shares
24 October 2024
Ceased Mrs Mirrin Bowyer and Mrs Carly Russell on Trust for Lina Pierina Game — Owns 75–100% of shares (as a trust)
19 March 2021
Ceased Anthony Brian Game — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Brown Knight & Truscott Holdings Limited Owns 25–50% of shares (as a trust)
Brown Knight & Truscott Limited Owns 75–100% of shares
Ecopack Holdings Limited Owns 75–100% of shares
Passfield Estates Limited Owns 25–50% of shares
Passfield Commercial Limited Owns 75–100% of shares
Passfield Residential Limited Owns 75–100% of shares
Winchester Land Limited This company Owns 75–100% of shares
Winterpick Business Park Limited Owns 25–50% of shares (as a trust)
TS&P Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,648,699
Cash
£145,733
Employees
1
Debt Ratio
12%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,076,266 £1,635,482 £1,648,699
Balance sheet detail
202520242023
Fixed Assets£1,730,782£1,730,902£2,118,474
Current Assets£149,525£506,086£124,512
Cash£145,733£483,941£117,047
Creditors (< 1 year)£123,952£488,444£74,087
Creditors (> 1 year)£107,656£113,062£92,633
Net Current Assets£25,573£17,642£50,425
Net Assets£1,648,699£1,635,482£2,076,266
Shareholder Funds£1,648,699£1,635,482£2,076,266

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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