Winchester Hardwood Flooring Limited

Active04869808 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Anthony Michael Bush
Steven Michael Groves
Accounts type
Total exemption full
Region
Greater London
Address
Abacus House
68A North Street
Romford
RM1 1DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 August 2003
British
Director · Appointed 18 August 2003
British
Born October 1961 (65)
Director · Appointed 18 August 2003
British
Born April 1966 (60)
Officer history (3 former)
2 August 2016
Resigned Connolly, Gary Michael as Director
1 February 2012
Appointed Connolly, Gary Michael as Director
18 August 2003
Appointed Bush, Anthony Michael as Secretary
18 August 2003
Appointed Bush, Anthony Michael as Director
18 August 2003
Appointed Groves, Steven Michael as Director
18 August 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 August 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 August 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 August 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

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

Net Assets
£195,192
Cash
£53,724
Employees
3
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £221,951 £205,733 £255,626 £268,130 £260,264 £216,755 £195,192
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,103£9,661£12,882£16,420£20,984£20,778£24,776
Current Assets£257,064£348,835£366,725£402,874£427,341£347,324£332,695
Debtors£26,294£28,715£50,418£51,405£28,145£39,104
Cash£53,724£114,463£151,445£219,511£162,656£111,652
Creditors (< 1 year)£70,199£130,921£110,586£119,315£150,847£158,421£130,813
Creditors (> 1 year)£0£8,984£18,326£28,729£37,865
Net Current Assets£186,865£217,914£270,656£283,559£276,494£188,903£201,882
Net Assets£195,192£216,755£260,264£268,130£255,626£205,733£221,951
Shareholder Funds£260,264£268,130£255,626£205,733£221,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates7 May 2026
22 April 2026Total exemption full accounts31 August 2025
16 May 2025Total exemption full accounts31 August 2024
7 May 2025Confirmation statement with updates7 May 2025
20 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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