Winch Design Limited

Active02023355 Private limited company
Incorporated
28 May 1986 (40 years)
Previously known as
Andrew Winch Designs Limited (until 16 December 2015)
Industry
specialised design activities (74100)
Owned by
Jac Holdings Limited
Accounts type
Medium
Region
Greater London
Address
Parklife House
133 Deodar Road
London
SW15 2NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2025
British
Born December 1971 (54)
Director · Appointed 4 January 2022
British
Born May 1956 (70)
Director · Appointed 1 December 2018
British
Born July 1969 (57)
Director · Appointed 1 December 2018
British
Born April 1976 (50)
Pratt, Sarah
Secretary · Appointed 22 April 2018
Director · Appointed 15 September 2016
French
Born February 1978 (48)
Officer history (8 former)
11 January 2025
Resigned Mitchell, Jamie Matthew as Director
11 January 2025
Appointed Mcbain, Robert James as Director
31 March 2022
Resigned Winch, Andrew Richard David as Director
31 March 2022
Resigned Beharrell, Clive Russell as Director
4 January 2022
Appointed Mitchell, Jamie Matthew as Director
4 January 2022
Appointed Carrington, Nigel Martyn, Sir as Director
1 December 2018
Appointed Tomlinson, Simon Alexander Neil as Director
1 December 2018
Appointed Dixon, James David as Director
1 December 2018
Resigned Winch, Jane as Director
22 April 2018
Appointed Pratt, Sarah as Secretary
22 April 2018
Resigned Winch, Jane as Secretary
15 September 2016
Appointed Grapin, Aino-Leena as Director
26 January 2016
Resigned Chatt-Collins, Matthew as Director
1 December 2015
Appointed Beharrell, Clive Russell as Director
1 April 2015
Resigned Goodman, David Martin as Director
14 March 2013
Appointed Goodman, David Martin as Director
25 November 2010
Resigned Stirling, Oliver John as Director
5 October 2010
Appointed Chatt-Collins, Matthew as Director
1 June 2000
Appointed Stirling, Oliver John as Director

Ownership 1 active

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

Jac Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£7,745,960
Cash
£1,216,934
Turnover
£42,765,136
Profit Before Tax
£6,986,187
Employees
167
Debt Ratio
77%
Current Ratio
1.6x
Profit Margin
16%
Return on Equity
71%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £26,796,939 £34,962,158 £42,765,136
Balance sheet detail
202520242023
Fixed Assets£3,180,429£2,690,697£927,664
Current Assets£30,219,567£35,894,329£22,537,980
Debtors£11,817,747£16,536,105£14,895,025
Cash£1,216,934£6,951,474£7,556,918
Creditors (< 1 year)£18,456,370£30,530,332£16,477,019
Creditors (> 1 year)£6,195,696
Net Current Assets£11,763,197£5,363,997£6,060,961
Net Assets£7,745,960£7,413,782£6,863,171
Shareholder Funds£7,745,960£7,413,782£6,863,171

Turnover£42,765,136£34,962,158£26,796,939
Cost of Sales£14,527,825£11,072,803£6,168,601
Gross Profit£28,237,311£23,889,355£20,628,338
Admin Expenses£22,104,491£19,343,660£17,591,943
Staff Costs£15,224,389£13,610,833£12,298,282
Operating Profit£6,132,820£4,545,695£3,036,395
Profit Before Tax£6,986,187£4,989,935£2,995,169
Tax£1,488,064£420,760£107,271
Profit for Period£5,498,123£4,569,175£2,887,898

Filings 138

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates21 August 2026
28 April 2026Accounts for a medium company31 May 2025
22 August 2025Confirmation statement with no updates21 August 2025
29 May 2025Accounts for a medium company31 May 2024
17 January 2025Satisfaction of a charge in full
Show all 138 filings

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