Winbourne UK Limited

Active05063507 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Directors
Michael Radomski
Simon Radomski
Wojciech Tadeusz Radomski Walter
Owned by
Wojciech Radomski Walter
Accounts type
Micro entity
Region
Greater London
Address
The Studio
22 Fauconberg Road
London
W4 3JY

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Radomski, Michael
Director · Appointed 12 April 2006
British
Born November 1983
Radomski Walter, Wojciech Tadeusz
Secretary · Appointed 4 March 2004
British
Radomski, Simon
Director · Appointed 4 March 2004
British
Born December 1980 (45)
Radomski Walter, Wojciech Tadeusz
Director · Appointed 4 March 2004
British
Born February 1952 (74)
Officer history (2 former)
12 April 2006
Appointed Radomski, Michael as Director
4 March 2004
Appointed Radomski Walter, Wojciech Tadeusz as Secretary
4 March 2004
Appointed Radomski, Simon as Director
4 March 2004
Appointed Radomski Walter, Wojciech Tadeusz as Director
4 March 2004
Appointed Secretaries Form 10 Limited as Corporate Secretary
4 March 2004
Resigned Secretaries Form 10 Limited as Corporate Secretary
4 March 2004
Appointed Directors Form 10 Limited as Corporate Director
4 March 2004
Resigned Directors Form 10 Limited as Corporate Director

Ownership 1 active

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

Wojciech Radomski Walter
Individual · Notified 30 August 2016
Owns 50–75% of shares
British
Born February 1952 (74)

Financials

Net Assets
£99,435
Turnover
£8,800
Profit
£8,800
Employees
1
Return on Equity
9%

Trend

Turnover
£0 £5k £10k 2022 2023 2024 2025 £7,600 £9,600 £8,800 £8,800
Balance sheet detail
202520242023202220212020
Fixed Assets£120,000£120,000£120,000£120,000£120,000£120,000
Current Assets£7,200£7,200
Debtors£7,200£7,200
Cash£0£0
Creditors (< 1 year)£0£7,200£7,200
Creditors (> 1 year)£20,565£22,936£25,146£27,401£29,473£31,628
Net Current Assets£0£7,200£7,200
Net Assets£99,435£97,064£94,854£92,599£90,527£88,372
Shareholder Funds£99,435£97,064£94,854£92,599£90,527£88,372

Turnover£8,800£8,800£9,600£7,600
Gross Profit£0
Admin Expenses£572£1,102
Staff Costs£0£0£0£0
Operating Profit(£3,622)(£3,622)
Profit Before Tax(£7,200)(£7,200)
Tax£0£0£0£0£0£0
Profit for Period£8,800£8,800£9,600£7,600(£7,200)(£7,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates28 February 2026
14 September 2025Micro company accounts31 March 2025
1 March 2025Confirmation statement with no updates28 February 2025
18 November 2024Micro company accounts31 March 2024
29 February 2024Confirmation statement with updates29 February 2024
Show all recent filings

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