Winchmore Limited

Active03150725 Private limited company
Incorporated
24 January 1996 (30 years)
Industry
Painting (43341)
Directors
Greg Fernett
Owned by
Greg Fernett
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House
14-18 Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fernett, Greg
Director · Appointed 30 August 2024
British
Born November 1988
Officer history (7 former)
28 March 2025
Resigned Rutter, Lucinda Joanne as Director
28 March 2025
Resigned Rutter, David Ivan as Director
30 August 2024
Appointed Fernett, Greg as Director
22 March 2023
Appointed Rutter, Lucinda Joanne as Director
22 March 2023
Resigned Mcveigh, Ian Steven as Director
22 March 2023
Resigned Mcveigh, Ian Steven as Secretary
24 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 January 1996
Appointed Mcveigh, Ian Steven as Secretary
24 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
24 January 1996
Appointed Mcveigh, Ian Steven as Director
24 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1996
Appointed Rutter, David Ivan as Director
24 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Greg Fernett
Individual · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1988
Former controllers (4)
28 March 2025
Ceased Lucinda Joanne Rutter — Owns 25–50% of shares
28 March 2025
Ceased David Ivan Rutter — Owns 25–50% of shares
22 March 2023
Ceased Ian Steven Mcveigh — Owns 50–75% of shares
23 March 2022
Ceased David Ivan Rutter — Owns 25–50% of shares

Financials

Net Assets
£2,546,143
Cash
£2,510,415
Employees
4
Debt Ratio
9%
Current Ratio
10.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,920,677 £4,032,385 £4,077,707 £2,284,262 £2,546,143
Balance sheet detail
202420232022202120202019
Fixed Assets£5,717£624£1,110£1,481£1,973
Current Assets£2,802,663£2,534,841£4,205,919£4,176,163£4,293,568
Debtors£292,248£149,158£1,283,297£1,340,745£269,705
Cash£2,510,415£2,385,683£2,922,622£2,835,418£4,023,863
Creditors (< 1 year)£260,807£251,045£247,278£129,124£145,061£374,577
Net Current Assets£2,541,856£2,283,796£4,076,795£4,031,102£3,918,991
Net Assets£2,546,143£2,284,262£4,077,707£4,032,385£3,920,677
Shareholder Funds£2,546,143£2,284,262£4,077,707£4,032,385£3,920,677

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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