Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
The Winston Group Limited
- Incorporated
- 17 October 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fairchild HouseRedbourne AvenueLondonN3 2BP
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 1998
British
Born March 1956 (70)
Secretary · Appointed 13 March 1997
British
Director · Appointed 13 March 1997
Italian
Born October 1948 (78)
Director · Appointed 13 March 1997
British
Born May 1967 (59)
Officer history (3 former)
20 April 1999
6 April 1999
1 October 1998
13 March 1997
13 March 1997
13 March 1997
17 October 1996
17 October 1996
17 October 1996
17 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2019
Owns 75–100% of shares
Limited
Reg. no. 11452468
Former controllers (1)
5 November 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Winston Group Limited This company Owns 75–100% of shares
Limebrook Investment Company Limited Owns 75–100% of shares
Provis Estates (Monmouth) Limited Owns 75–100% of shares
Redbourne Banstead Limited Owns 75–100% of shares
Jasper Properties Limited Owns 75–100% of shares
Winset Ltd Owns 75–100% of shares
Winston Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,978,577
- Cash
- £68,142
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,625 | £3,683 | £6,116 | £16,105 | £22,168 | |
| Current Assets | £4,472,617 | £4,641,749 | ||||
| Cash | £68,142 | £70,893 | £58,180 | £30,119 | £510,364 | £696,486 |
| Creditors (< 1 year) | £3,545,706 | £3,247,819 | £1,321,520 | £912,520 | £797,238 | £1,108,552 |
| Net Current Assets | £3,675,379 | £3,533,197 | ||||
| Net Assets | £1,978,577 | £1,966,917 | £1,729,071 | £3,497,620 | £3,691,484 | £3,555,365 |
| Shareholder Funds | £1,978,577 | £1,966,917 | £1,729,071 | £3,497,620 | £3,691,484 | £3,555,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 8 January 2025 | Satisfaction of a charge in full | |||
| 8 January 2025 | Satisfaction of a charge in full | |||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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