Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Winnell Douglas Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alexander Philip Donohoe
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th Floor3 Valentine PlaceLondonSE1 8QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Donohoe, Alexander Philip
Director · Appointed 24 October 2025
English
Born November 1980
Officer history (7 former)
24 October 2025
Resigned Hopkins, Damien as Director
24 October 2025
Resigned Passmore, Victoria Jane as Director
24 October 2025
Appointed Donohoe, Alexander Philip as Director
19 July 2023
Appointed Hopkins, Damien as Director
19 July 2023
Appointed Passmore, Victoria Jane as Director
19 July 2023
Resigned Douglas, Alistair Paul as Director
15 January 2023
Resigned Byrne, Rebecca Hazel as Secretary
2 January 2018
Resigned Winnell, Michael Anthony as Director
14 January 2003
14 January 2003
Appointed Winnell, Michael Anthony as Director
14 January 2003
14 January 2003
Appointed Byrne, Rebecca Hazel as Secretary
14 January 2003
14 January 2003
Appointed Douglas, Alistair Paul as Director
14 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14474841
Former controllers (3)
19 July 2023
Ceased Karen Deborah Cecelia Douglas — Owns 25–50% of shares
19 July 2023
Ceased Alistair Paul Douglas — Owns 25–50% of shares
2 January 2018
Ceased Michael Anthony Winnell — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,687 | £10,470 | £14,229 | £17,563 | £25,200 | £26,620 |
| Current Assets | £194,202 | £130,513 | £79,858 | £58,037 | £73,841 | £64,939 |
| Creditors (< 1 year) | £52,107 | £29,373 | £14,310 | £15,718 | £26,359 | £31,041 |
| Net Current Assets | £142,095 | £101,140 | £44,341 | £50,743 | £33,898 | |
| Net Assets | £61,904 | £75,943 | ||||
| Shareholder Funds | £148,782 | £111,610 | £81,983 | £61,904 | £75,943 | £60,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 25 March 2026 | Micro company accounts | 30 June 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director |
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