Winning Moves Limited

Active03069806 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lee House
90 Great Bridgewater Street
Manchester
M1 5JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born March 1960 (66)
Director · Appointed 17 February 2023
British
Born November 1968
Director · Appointed 17 February 2023
British
Born March 1966 (60)
Officer history (27 former)
30 September 2026
Resigned Boler, John Mark as Secretary
27 August 2026
Appointed Edwards, Donna Elizabeth as Director
4 September 2025
Appointed Boler, John Mark as Secretary
22 August 2025
Resigned Little, Sally Victoria as Secretary
28 June 2024
Resigned Simpson, Paul as Director
28 June 2024
Appointed Little, Sally Victoria as Secretary
17 February 2023
Resigned Modena, Mark Alessandro as Director
17 February 2023
Appointed Simpson, Paul as Director
17 February 2023
Appointed Hughes, Mark as Director
17 February 2023
Resigned Davies, Adrian as Director
17 February 2023
Appointed Hooton, Simon as Director
1 June 2019
Resigned Wallis, Zoe Frances as Director
2 May 2016
Appointed Wallis, Zoe Frances as Director
2 May 2016
Appointed Davies, Adrian as Director
15 December 2015
Resigned Russell, John Kennedy as Director
15 December 2015
Resigned Reilly, Howard Neil as Director
15 December 2015
Resigned Brookes, Peter James Simpson as Secretary
15 December 2015
Appointed Modena, Mark Alessandro as Director
15 December 2015
Resigned Holmes, Sylvia Lorraine as Director
30 September 2014
Resigned Davies, Adrian as Director
10 May 2013
Appointed Russell, John Kennedy as Director
10 May 2013
Appointed Brookes, Peter James Simpson as Secretary
10 May 2013
Resigned Modena, Mark Alessandro as Director
10 May 2013
Appointed Reilly, Howard Neil as Director
10 May 2013
Resigned Modena, Mark Alessandro as Secretary
10 May 2013
Resigned Bell, Colin Andrew as Director
10 May 2013
Appointed Holmes, Sylvia Lorraine as Director
20 September 2009
Resigned Jones, Leslie Colin as Director
9 June 2009
Appointed Modena, Mark Alessandro as Director
9 June 2009
Appointed Modena, Mark Alessandro as Secretary
9 June 2009
Appointed Bell, Colin Andrew as Director
5 June 2009
Resigned Bishop, Judith Gay as Secretary
5 June 2009
Resigned Bishop, Judith Gay as Director
5 June 2009
Resigned Bishop, Paul as Director
22 January 2009
Resigned Jones, Leslie Colin as Director
26 June 2007
Resigned Malkin, Joanne as Secretary
26 June 2007
Appointed Bishop, Judith Gay as Secretary
26 June 2007
Resigned Malkin, Joanne as Director
18 August 2006
Appointed Jones, Leslie Colin as Director
18 August 2006
Appointed Jones, Leslie Colin as Director
1 July 2002
Appointed Davies, Adrian as Director
4 February 2002
Resigned Mcnally, Mark as Director
17 January 2002
Resigned James, Emma as Director
1 February 2001
Appointed Malkin, Joanne as Secretary
31 January 2001
Resigned Bishop, Judith Gay as Secretary
20 July 2000
Resigned Brooke, Amanda Jayne as Director
1 November 1999
Appointed Malkin, Joanne as Director
1 November 1999
Appointed Mcnally, Mark as Director
1 November 1999
Appointed James, Emma as Director
1 November 1999
Appointed Brooke, Amanda Jayne as Director
22 October 1999
Appointed Bishop, Judith Gay as Director
29 June 1995
Appointed Bishop, Judith Gay as Secretary
29 June 1995
Appointed Bishop, Paul as Director
29 June 1995
Resigned Hajco Secretaries Limited as Corporate Nominee Secretary
29 June 1995
Resigned Hajco Directors Limited as Corporate Nominee Director
19 June 1995
Appointed Hajco Secretaries Limited as Corporate Nominee Secretary
19 June 1995
Appointed Hajco Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03162288
Former controllers (1)
17 February 2023
Ceased Adrian Davies — Holds 75–100% of voting rights

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Centre for Assessment Limited Owns 75–100% of shares
Economic Solutions Limited Owns 75–100% of shares
Energy Innovation Agency Limited Owns 75–100% of shares
Export Growth Partners Limited Owns 75–100% of shares
GC Insight Limited Owns 75–100% of shares
Ekos Consulting (UK) Limited Owns 75–100% of shares
Winning Moves Limited This company Owns 75–100% of shares
GM Business Support Limited Holds 75–100% of voting rights
Green Economy Limited Owns 75–100% of shares
Green Skills Academy Limited Owns 75–100% of shares
Growth Flag Limited Owns 75–100% of shares
Manchester Solutions Limited Holds 75–100% of voting rights
Marketing Manchester Holds 75–100% of voting rights
New Economy Limited Owns 75–100% of shares

Financials

Net Assets
£711,611
up £86,102 (14%)
Cash
£715,489
up £131,174 (22%)
Employees
27

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £625,509 £711,611
Balance sheet detail
202220212020
Fixed Assets£10,791£14,130£19,106
Debtors£403,233£514,385£379,016
Cash£715,489£584,315£244,051
Creditors (< 1 year)£384,539£443,571£234,611
Net Current Assets£734,183£655,129£388,456
Net Assets£711,611£625,509
Shareholder Funds£711,611£625,509£407,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
27 August 2026Other filing
27 August 2026Other filing
17 April 2026Confirmation statement with no updates11 April 2026
6 January 2026Accounts filing
Show all recent filings

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