Winch International Limited

Active03176734 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Jac Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Parklife House
133 Deodar Road
London
SW15 2NU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born February 1967 (59)
Officer history (7 former)
31 March 2022
Appointed Pratt, Sarah Joanne as Director
31 March 2022
Resigned Pratt, Sarah as Secretary
31 March 2022
Resigned Winch, Andrew Richard 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
22 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
22 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 1996
Appointed Winch, Jane as Secretary
22 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 1996
Appointed Winch, Jane as Director
22 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 1996
Appointed Winch, Andrew Richard David as Director
22 March 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

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

Financials

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2024 2025 (£464,728) (£48,054) (£48,054) (£48,054) (£48,054)
Balance sheet detail
202520242023202220212020
Current Assets£0£1,136,042
Debtors£0£589,772
Cash£0£546,270
Creditors (< 1 year)£48,054£48,054£0£802
Creditors (> 1 year)£48,054£48,054£48,054£1,599,968
Net Current Assets(£48,054)(£48,054)£0£1,135,240
Net Assets(£48,054)(£48,054)(£464,728)
Shareholder Funds(£48,054)(£48,054)(£48,054)(£48,054)(£464,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 May 2026
19 March 2026Confirmation statement with no updates19 March 2026
23 January 2026Total exemption full accounts31 May 2025
19 March 2025Confirmation statement with no updates19 March 2025
22 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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