Winchmore Projects Limited

Active03433683 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Painting (43341)
Directors
Gregory Keith Fernett
Owned by
Gregory Keith Fernett
David Ivan Rutter
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
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fernett, Gregory Keith
Director · Appointed 18 September 2017
British
Born November 1988
Secretary · Appointed 11 June 1998
British
Director · Appointed 11 June 1998
British
Born October 1970 (56)
Officer history (5 former)
18 September 2017
Resigned Mcveigh, Ian Steven as Director
18 September 2017
Appointed Fernett, Gregory Keith as Director
11 June 1998
Appointed Mcveigh, Ian Steven as Secretary
11 June 1998
Appointed Rutter, David Ivan as Director
11 June 1998
Resigned Mcveigh, Julia Marie as Secretary
19 September 1997
Appointed Mcveigh, Julia Marie as Secretary
19 September 1997
Appointed Mcveigh, Ian Steven as Director
19 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 September 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
19 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
15 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Gregory Keith Fernett
Individual · Notified 14 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1988
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
14 August 2017
Ceased Ian Steven Mcveigh — Owns 50–75% of shares

Financials

Cash
£3,050,440
Employees
20
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £240,801 £492,995 £855,894 £1,411,269 £2,317,810 £3,256,504
Balance sheet detail
202420232022202120202019
Fixed Assets£2,808£19,693£12,601£2,102
Current Assets£3,915,935£2,821,581£1,988,731£1,334,205£748,309£435,646
Debtors£542,984£644,797£650,063£421,582£161,246£134,879
Cash£3,050,440£2,103,490£1,263,370£749,587£421,404£300,767
Creditors (< 1 year)£662,239£523,464£590,063£480,413£255,314£194,845
Net Current Assets£3,253,696£2,298,117£1,398,668£853,792£492,995£240,801
Shareholder Funds£3,256,504£2,317,810£1,411,269£855,894£492,995£240,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 May 2026
19 September 2025Unaudited abridged accounts31 December 2024
12 May 2025Confirmation statement with no updates10 May 2025
11 September 2024Director's details changed
11 September 2024Change of details for a person with significant control
Show all recent filings

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