Whincroft Limited

Active02024811 Private limited company
Incorporated
3 June 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South East
Address
West House
Shearway Business Park
Pent Road Folkestone
CT19 4RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2011
British
Born July 1982 (44)
Director · Appointed 1 April 2011
English
Born July 1982 (44)
Bray, Michael David
Secretary
British
Officer history (1 former)
15 July 2020
Resigned Bray, Marion as Director
26 July 2011
Appointed Pillai, Joanna Claire as Director
1 April 2011
Appointed Bray, Owen John as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07872653
Former controllers (2)
31 January 2020
Ceased Michael David Bray — Has significant influence or control
31 January 2020
Ceased Marion Bray — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Royal Sovereign Limited DissolvedOwns 75–100% of shares
West Design Products Limited Owns 75–100% of shares
Whincroft Limited This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a small company31 January 2026
6 July 2026Confirmation statement with no updates6 July 2026
29 October 2025Satisfaction of a charge in full
23 July 2025Accounts for a small company31 January 2025
7 July 2025Confirmation statement with no updates6 July 2025
Show all 136 filings

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