Winberg Design Limited

Active02659867 Private limited company
Incorporated
4 November 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christina Mathieu
Owned by
Christina Mathieu
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Hathaway House
Popes Drive
Finchley
N3 1QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Winberg, Emma Hedvig Christina
Secretary · Appointed 30 January 2001
British,Swedish
Mathieu, Christina
Director · Appointed 4 November 1991
Swedish
Born January 1951 (75)
Officer history (3 former)
30 January 2001
Appointed Winberg, Emma Hedvig Christina as Secretary
11 December 2000
Resigned Mathieu, Arturo Carlo Felice as Secretary
4 November 1991
Appointed Mathieu, Christina as Director
4 November 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
4 November 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
4 November 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
4 November 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
4 November 1991
Appointed Mathieu, Arturo Carlo Felice as Secretary

Ownership 2 active

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

Christina Mathieu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born January 1951 (75)
Emma Winberg
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1980 (46)

Financials

Net Assets
£7,970
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £137,272 £120,107 £37,149 £7,970
Balance sheet detail
202420232022202120202019
Fixed Assets£0£107£142£285
Current Assets£27,850£29,266£36,586£42,828£160,775£143,740
Creditors (< 1 year)£19,927£5,465(£7,924)£6,264£44,379£10,322
Net Current Assets£7,970£37,042£119,965£136,987
Net Assets£7,970£37,149£120,107£137,272
Shareholder Funds£7,970£24,303£45,119£37,149£120,107£137,272

Filings

Filing history not loaded yet. See it on Companies House

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