Winning Moves UK Limited

Active03527331 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Lyntonia House
7 Praed Street
Paddington
W2 1NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born February 1970 (56)
Director · Appointed 3 October 2022
British
Born December 1977 (48)
Director · Appointed 3 October 2022
French
Born May 1979 (47)
Director · Appointed 18 October 1999
British
Born March 1973 (53)
Officer history (15 former)
16 January 2025
Appointed Saunders, Gavin Ross as Director
18 July 2024
Resigned Williams, Alison Jane as Director
22 June 2023
Appointed Williams, Alison Jane as Director
6 November 2022
Resigned Knights, Richard Peter as Director
21 October 2022
Resigned Tahir, Akin Atakan as Director
3 October 2022
Appointed Boughtwood, Paul David as Director
3 October 2022
30 November 2019
Resigned Griffin, Peter Jonathan as Director
9 May 2018
Resigned Hauser, Mark Alexander as Director
1 September 2016
Appointed Knights, Richard Peter as Director
25 January 2016
Appointed Griffin, Peter Jonathan as Director
25 January 2016
Appointed Hauser, Mark Alexander as Director
23 January 2015
Resigned Orbanes, Philip as Director
23 January 2015
Resigned Meyers, Michael as Director
21 May 2014
Appointed Tahir, Akin Atakan as Director
28 September 2012
Resigned Ferry, Denis Michael as Director
28 September 2012
Resigned Kremer, Thomas as Director
28 September 2012
Resigned Kremer, Thomas as Secretary
27 April 2004
Resigned Randolph, Alex as Director
1 January 2000
Appointed Ferry, Denis Michael as Director
30 November 1999
Appointed Kremer, Thomas as Secretary
30 November 1999
Resigned Latham, Paul as Director
30 November 1999
Resigned Latham, Paul as Secretary
18 October 1999
Appointed Liddell, Thomas Watmough as Director
13 June 1998
Appointed Orbanes, Philip as Director
13 June 1998
Appointed Meyers, Michael as Director
11 June 1998
Appointed Randolph, Alex as Director
13 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
13 March 1998
Appointed Latham, Paul as Secretary
13 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
13 March 1998
Appointed Latham, Paul as Director
13 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Appointed Kremer, Thomas as Director
13 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04207931

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,757,280
Cash
£3,264,121
Profit Before Tax
£1,746,638
Debt Ratio
55%
Current Ratio
2.1x
Return on Equity
31%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2025 £4,731,000 £1,994,225 £4,757,280
Balance sheet detail
202520212020
Fixed Assets£386,336£114,766£121,740
Current Assets£10,160,714£8,190,574£10,769,127
Debtors£3,547,722£4,845,810£4,846,288
Cash£3,264,121£490,513£895,887
Creditors (< 1 year)£4,954,310£6,302,461£6,150,383
Creditors (> 1 year)£505,922
Net Current Assets£5,206,404£1,888,113£4,618,744
Net Assets£4,757,280£1,994,225£4,731,000
Shareholder Funds£4,757,280£1,994,225£4,731,000

Turnover£24,836,724£28,620,711
Cost of Sales£14,346,155£18,695,249
Gross Profit£10,490,569£9,925,462
Admin Expenses£5,579,738£5,619,957£6,934,928
Staff Costs£3,161,957£3,810,974£4,268,853
Operating Profit£5,062,165£2,990,534
Profit Before Tax£1,746,638£4,473,900£2,425,228
Tax£281,955£510,675£267,922
Profit for Period£1,464,683£3,963,225£2,157,306

Filings 119

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
21 March 2026Register inspection address has been changed
19 December 2025Full accounts31 March 2025
2 April 2025Confirmation statement with no updates25 March 2025
5 February 2025Appointment of a director
Show all 119 filings

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