Winnall Down Farm Limited

Active03237372 Private limited company
Incorporated
13 August 1996 (30 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Owned by
Frederick John Albert Schiff
Seamus Peter Mclaughlin
Victoria Cresswell
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1967 (59)
Director · Appointed 14 October 2024
British
Born October 1984 (42)
Mccowen, Henry William
Director · Appointed 22 May 2019
British
Born December 1971 (54)
Corporate Secretary · Appointed 23 June 2005
Cresswell, Victoria
Director · Appointed 1 April 2003
British
Born November 1977
Officer history (11 former)
12 August 2026
Resigned Cowen, Emma as Director
12 August 2026
Resigned Cowen, Lucinda as Director
12 August 2026
Resigned Cowen, Charlotte Annabel as Director
8 June 2025
Resigned Cowen, Richard Huxley as Director
1 April 2025
Appointed Mclaughlin, Seamus Peter as Director
14 October 2024
Appointed Schiff, Frederick John Albert as Director
22 May 2019
Appointed Mccowen, Henry William as Director
31 March 2014
Appointed Cowen, Lucinda as Director
23 June 2005
Resigned How, Sue as Secretary
23 June 2005
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
1 April 2003
Appointed Cowen, Emma as Director
1 April 2003
Appointed Cresswell, Victoria as Director
1 April 2003
Appointed Cowen, Charlotte Annabel as Director
25 November 1999
Appointed How, Sue as Secretary
25 November 1999
Resigned Cowen, Richard Huxley as Secretary
25 November 1999
Resigned Townsend, Roger Alfred as Director
29 September 1999
Resigned Stephens, Robert John as Secretary
21 September 1999
Appointed Cowen, Richard Huxley as Secretary
21 September 1999
Appointed Cowen, Richard Huxley as Director
24 September 1996
Appointed Townsend, Roger Alfred as Director
24 September 1996
Resigned Cowen, Richard Huxley as Director
9 September 1996
Appointed Stephens, Robert John as Secretary
9 September 1996
Appointed Cowen, Richard Huxley as Director
9 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 June 2025
Owns 75–100% of shares (as a trust)
British
Born October 1984 (42)
Individual · Notified 8 June 2025
Owns 75–100% of shares (as a trust)
British
Born January 1967 (59)
Victoria Cresswell
Individual · Notified 8 June 2025
Owns 75–100% of shares (as a trust)
British
Born November 1977
Former controllers (1)
8 June 2025
Ceased Richard Huxley Cowen — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,781,315
Cash
£6,013
Employees
3
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,025,195 £2,894,094 £2,856,959 £2,750,304 £2,781,315
Balance sheet detail
202520242023202220212020
Fixed Assets£6,554,882£6,578,117£6,515,646£6,047,522£6,081,571
Current Assets£224,458£134,103£233,323£780,905£901,046
Debtors£218,445£130,755£219,441£445,048£219,940
Cash£6,013£3,348£13,882£335,857£681,106
Creditors (< 1 year)£139,156£1,621,324£1,659,328£1,574,482£1,613,293£1,623,522
Creditors (> 1 year)£3,785,569£2,261,351£2,250,000£2,250,000£2,250,000£2,257,048
Net Current Assets£85,302(£1,487,221)(£1,341,159)(£832,388)(£722,476)
Net Assets£2,781,315£2,750,304£2,856,959£2,894,094£3,025,195
Shareholder Funds£2,781,315£2,750,304£2,856,959£2,894,094£3,025,195

Filings

Recent filings only. See the full history on Companies House

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