The Winsor Tie Company Ltd

Active04356607 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Wholesale of clothing and footwear (46420)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale via mail order houses or via Internet (47910)
Directors
David Mcdade
Owned by
David Mcdade
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcdade, David
Director · Appointed 22 August 2024
British
Born June 1967 (59)
Officer history (8 former)
22 August 2024
Resigned Kazemi Shahshahani Emblin, Katayoun as Director
22 August 2024
Appointed Mcdade, David as Director
31 May 2024
Resigned Kazemi Shahshahani, Negar as Secretary
16 September 2006
Resigned Emblin, Gareth David as Director
16 September 2006
Appointed Kazemi Shahshahani, Negar as Secretary
16 September 2006
Appointed Kazemi Shahshahani Emblin, Katayoun as Director
16 September 2006
Resigned Shahshahani Emblin, Katayoun Kazemi as Secretary
3 April 2002
Resigned Gough, Letitia as Secretary
3 April 2002
Appointed Emblin, Gareth David as Director
3 April 2002
Appointed Shahshahani Emblin, Katayoun Kazemi as Secretary
3 April 2002
Resigned Reid, Mark Martin as Director
24 January 2002
Appointed Gough, Letitia as Secretary
24 January 2002
Appointed Reid, Mark Martin as Director
24 January 2002
Resigned Brewer, Suzanne as Nominee Secretary
24 January 2002
Resigned Brewer, Kevin, Dr as Nominee Director
21 January 2002
Appointed Brewer, Suzanne as Nominee Secretary
21 January 2002
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

David Mcdade
Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1967 (59)
Former controllers (1)
1 January 2026
Ceased Katayoun Kazemi Shahshahani Emblin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£8,303) (£16,547) (£21,125) (£22,965) £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£820
Current Assets£1,784£1,748£5,913£6,378
Cash£2
Creditors (< 1 year)£0£24,749£23,000£22,873£22,460£15,501
Net Current Assets£2(£22,965)(£21,125)(£16,547)(£9,123)
Shareholder Funds£2(£22,965)(£21,125)(£16,547)(£8,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts31 March 2025
5 March 2026Confirmation statement with updates28 February 2026
13 January 2026Notification of a person with significant control
13 January 2026Cessation of a person with significant control
6 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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