Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Winsor Bishop Limited
- Incorporated
- 16 October 2003 (23 years)
- Previously known as
- Winsor Bishop Holdings Limited (until 6 April 2010)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 36-38 Park GreenMacclesfieldSK11 7NE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1993
Director · Appointed 27 July 2021
British
Born May 1964 (62)
Officer history (24 former)
1 January 2024
29 October 2021
Resigned Peal, Jessica Louise as Director
26 August 2021
Resigned Peasgood, Richard Malcolm as Director
27 July 2021
Resigned Farrimond, Damian as Secretary
27 July 2021
27 July 2021
Resigned Von Moll, Tanya Marie as Director
27 July 2021
27 July 2021
Resigned Farrimond, Damian as Director
16 December 2016
16 December 2016
Appointed Farrimond, Damian as Director
30 November 2016
Resigned Higenbottam, Oliver Thomas as Secretary
30 November 2016
Appointed Farrimond, Damian as Secretary
8 June 2016
6 May 2016
Resigned Farrimond, Damian as Director
6 May 2016
Resigned Farrimond, Damian as Secretary
6 May 2016
Appointed Higenbottam, Oliver Thomas as Secretary
1 April 2016
Appointed Peasgood, Richard Malcolm as Director
1 October 2015
Appointed Farrimond, Damian as Director
1 October 2015
Appointed Peal, Jessica Louise as Director
20 July 2015
Appointed Farrimond, Damian as Secretary
20 July 2015
Resigned Whitfield, Jessica as Secretary
11 June 2015
Resigned Woodward, Anthony Alexander as Secretary
11 June 2015
Appointed Whitfield, Jessica as Secretary
20 March 2015
Resigned Sykes, Eliot as Director
17 October 2014
Appointed Sykes, Eliot as Director
17 October 2014
Appointed Von Moll, Tanya Marie as Director
22 September 2014
Appointed Woodward, Anthony Alexander as Secretary
22 September 2014
Resigned Whitfield, Jessica Louise as Secretary
30 June 2014
Appointed Whitfield, Jessica Louise as Secretary
30 June 2014
26 April 2014
Resigned Cowan, Jim as Director
30 October 2012
30 October 2012
Appointed Cowan, Jim as Director
30 September 2012
Resigned Von Moll, Tanya Marie as Director
1 July 2011
Appointed Von Moll, Tanya Marie as Director
11 April 2011
31 March 2010
14 June 2007
14 June 2007
22 January 2007
22 January 2007
28 October 2003
28 October 2003
28 October 2003
28 October 2003
Resigned Wolfe, Ellis Justin as Secretary
28 October 2003
Resigned Blake, Walter as Director
28 October 2003
Resigned Wolfe, Ellis Justin as Director
16 October 2003
Appointed Wolfe, Ellis Justin as Secretary
16 October 2003
Appointed Blake, Walter as Director
16 October 2003
Appointed Wolfe, Ellis Justin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 07328785
Former controllers (2)
27 July 2021
27 July 2021
Ceased Tanya Marie Von Moll — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nimogen Limited Owns 75–100% of shares
Winsor Bishop Limited This company Owns 75–100% of shares
Winsor Bishop (Norwich) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £5,728,348
- Cash
- £149,000
- Turnover
- £14,560,161
- Profit Before Tax
- £2,949,688
- Employees
- 19
- Debt Ratio
- 27%
- Current Ratio
- 2.7x
- Profit Margin
- 20%
- Return on Equity
- 38%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,889,850 | £1,858,259 | £1,509,044 | £744,114 | £1,066,865 | £1,248,344 |
| Current Assets | £4,982,362 | £4,978,387 | £9,504,322 | £7,663,165 | £6,991,302 | £6,402,674 |
| Debtors | £77,277 | £902,097 | £5,826,871 | £1,862,544 | £188,641 | |
| Cash | £149,000 | £118,705 | £737,574 | £3,292,867 | £2,807,955 | £2,036,366 |
| Creditors (< 1 year) | £1,827,909 | £2,199,197 | £1,752,801 | £1,478,877 | £1,715,922 | £2,015,976 |
| Creditors (> 1 year) | £105,975 | |||||
| Net Current Assets | £3,154,453 | £2,779,190 | £7,751,521 | £6,184,288 | £5,275,380 | £4,386,698 |
| Net Assets | £5,728,348 | £4,545,868 | £9,235,517 | £6,922,062 | £5,282,035 | £4,432,888 |
| Shareholder Funds | £5,728,348 | £4,545,868 | £9,235,517 | £6,922,062 | £5,282,035 | £4,432,888 |
| Turnover | £14,560,161 | £13,113,852 | £12,572,031 | £10,531,057 | ||
| Cost of Sales | £9,462,824 | £8,220,513 | £8,232,493 | £6,971,099 | ||
| Gross Profit | £5,097,337 | £4,893,339 | £4,339,538 | £3,559,958 | ||
| Admin Expenses | £2,157,716 | £1,764,484 | £1,451,024 | £2,184,260 | ||
| Staff Costs | £855,110 | £717,588 | £600,587 | |||
| Operating Profit | £2,951,238 | £3,129,113 | £2,889,293 | |||
| Profit Before Tax | £2,949,688 | £3,133,502 | £2,900,726 | £1,342,939 | ||
| Tax | £767,208 | £823,151 | £587,030 | £294,328 | ||
| Profit for Period | £2,182,480 | £2,310,351 | £2,313,696 | £1,048,611 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 24 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 22 December 2024 | Accounts for a medium company | 31 March 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 16 October 2024 |
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