Higgins Winstanley Limited

Active04267913 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Astrid Marnie Winstanley
Sean Winstanley
Accounts type
Micro entity
Region
Greater London
Address
Dns House
382 Kenton Road
Harrow
HA3 8DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2015
British
Born August 1969 (57)
Director · Appointed 19 January 2015
British
Born February 1972 (54)
Officer history (7 former)
19 January 2015
Appointed Winstanley, Sean as Director
19 January 2015
Appointed Varma, Alick Shant as Director
19 January 2015
Resigned Varma, Alick Shant as Director
19 January 2015
Resigned Higgins, Rosemary as Secretary
19 January 2015
Resigned Winstanley, Sean as Director
19 January 2015
Appointed Higgins, Rosemary Margaret Anne as Director
1 April 2003
Resigned Winstanley, Sean as Secretary
1 April 2003
Appointed Higgins, Rosemary as Secretary
1 April 2003
Appointed Winstanley, Sean as Director
1 April 2003
Resigned Higgins, Rosemary Margaret Anne as Director
9 August 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 August 2001
Resigned First Directors Limited as Corporate Nominee Director
9 August 2001
Appointed Winstanley, Sean as Secretary
9 August 2001
Appointed First Directors Limited as Corporate Nominee Director
9 August 2001
Appointed Higgins, Rosemary Margaret Anne as Director
9 August 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 20 October 2025
Holds 25–50% of voting rights
British
Born August 1969 (57)
Astrid Marnie Winstanley
Individual · Notified 20 October 2025
Owns 50–75% of shares
British
Born March 2002 (24)
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Holdings 1

Companies where Higgins Winstanley Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£77,666
Employees
2
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,707 £59,116 £92,144 £77,023 £83,210 £77,666
Balance sheet detail
202420232022202120202019
Fixed Assets£2,049£2,732£2,968£1,934£2,579£3,439
Current Assets£122,271£139,954£109,663£135,858£105,424£75,107
Creditors (< 1 year)£46,032£58,854£34,986£45,648£48,887£35,839
Creditors (> 1 year)£622£622£622
Net Current Assets£76,239£81,100£74,677£90,210£56,537£39,268
Net Assets£77,666£83,210£77,023£92,144£59,116£42,707
Shareholder Funds£77,666£83,210£77,023£92,144£59,116£42,707

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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