Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Winning Moves International Limited
- Incorporated
- 30 April 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas Watmough Liddell
- Accounts type
- Group
- Region
- Greater London
- Address
- Lyntonia House7-9 Praed StreetPaddingtonW2 1NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1970 (56)
British
Born December 1977 (48)
Director · Appointed 3 October 2022
Also at Winning Moves UK Limited
French
Born May 1979 (47)
Director · Appointed 31 October 2021
British
Born July 1949 (77)
Frenkel, Louis Israel
Director · Appointed 28 September 2012
British
Born June 1934 (92)
British
Born March 1973 (53)
Officer history (20 former)
16 January 2025
18 July 2024
22 June 2023
6 November 2022
21 October 2022
3 October 2022
3 October 2022
31 October 2021
31 October 2021
30 April 2018
25 January 2016
25 January 2016
Resigned Herbert, Reid as Director
25 January 2016
Resigned Mierau, Matthias as Director
25 January 2016
Resigned Swain, Alexandre as Director
25 January 2016
20 August 2015
Resigned Ripley, David John Marshall as Director
1 February 2015
23 January 2015
Appointed Herbert, Reid as Director
23 January 2015
23 January 2015
17 September 2013
Appointed Swain, Alexandre as Director
17 September 2013
Resigned Karpiel, Thierry as Director
22 January 2013
22 January 2013
Appointed Ripley, David John Marshall as Director
22 January 2013
Appointed Mierau, Matthias as Director
28 September 2012
Appointed Frenkel, Louis Israel as Director
28 September 2012
24 January 2012
3 January 2012
3 January 2012
1 July 2011
29 January 2009
29 January 2009
Appointed Karpiel, Thierry as Director
9 December 2002
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Holdings 1
Companies where Winning Moves International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £1,213,591
- Profit
- £278,010
- Current Ratio
- 1.8x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,798,774 | £1,955,593 | £3,326,567 |
| Current Assets | £4,673,642 | £4,523,139 | £2,934,550 |
| Debtors | £3,460,051 | £3,670,705 | £2,826,088 |
| Cash | £1,213,591 | £852,434 | £108,462 |
| Creditors (< 1 year) | £2,562,020 | ||
| Net Current Assets | £2,111,622 | £2,712,537 | £1,247,041 |
| Shareholder Funds | £3,910,396 | £4,668,130 | £4,573,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 9 December 2025 | Statement of capital following an allotment of shares | |||
| 30 April 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 5 February 2025 | Appointment of a director |
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