Winchmount Ltd

Active04811025 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Heinrich Frankel
Accounts type
Unaudited abridged
Region
Greater London
Address
New House
67-68 Hatton Garden
London
EC1N 8JY

Filing status

Accounts due
7 September 2027
Last accounts
30 November 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frankel, Helen
Secretary · Appointed 15 July 2003
British
Director · Appointed 15 July 2003
British
Born May 1949 (77)
Officer history (2 former)
15 July 2003
Appointed Frankel, Helen as Secretary
15 July 2003
Appointed Frankel, Heinrich as Director
7 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born May 1949 (77)

Financials

Net Assets
(£24,202)
Cash
£1,031
Employees
1
Debt Ratio
120%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2022 2023 2024 (£2,714) (£4,232) (£16,978) (£24,202)
Balance sheet detail
20242023202220202019
Fixed Assets£1,072£1,261£1,484£2,054£2,417
Current Assets£122,493£133,240£171,420£185,151£114,126
Debtors£35,262£32,296£54,427£44,521£8,905
Cash£1,031£16,644£8,393£72,430£31,021
Creditors (< 1 year)£130,494£124,170£140,469£139,919£122,082
Creditors (> 1 year)£17,273£27,309£36,667£50,000
Net Current Assets(£8,001)£9,070£30,951£45,232(£7,956)
Net Assets(£24,202)(£16,978)(£4,232)(£2,714)
Shareholder Funds(£24,202)(£16,978)(£4,232)(£2,714)(£5,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts30 November 2025
21 August 2026Previous accounting period shortened
20 August 2026Previous accounting period extended
20 July 2026Confirmation statement with updates25 June 2026
11 August 2025Unaudited abridged accounts29 November 2024
Show all recent filings

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