1 2 Win Limited

Active05220884 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Michael Gamblin
Accounts type
Micro entity
Region
South East
Address
71 The Hundred
Romsey
Hampshire
SO51 8BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2004
British
Born September 1953 (73)
Officer history (5 former)
10 February 2017
Resigned Carter, Andrew as Director
30 September 2009
Resigned Lowe, Gareth Arnold as Secretary
1 January 2009
Appointed Carter, Andrew as Director
1 March 2008
Appointed Lowe, Gareth Arnold as Secretary
1 March 2008
Resigned Parker, Renee as Secretary
2 September 2004
Appointed Gamblin, David Michael as Director
2 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 September 2004
Appointed Parker, Renee as Secretary

Ownership 1 active

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

Individual · Notified 22 August 2016
Owns 25–50% of shares
English
Born September 1953 (73)

Holdings 1

Companies where 1 2 Win Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
10 February 2017
Ceased Andrew Carter — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£317,988
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £320,611 £317,988 £317,988 £317,988 £317,988 £317,988 £317,988
Balance sheet detail
2025202420232022202120202019
Current Assets£424,049£424,049£424,049£424,049£424,049£424,049£520,761
Creditors (< 1 year)£106,061£106,061£106,061£106,061£106,061£106,061£200,150
Net Current Assets£317,988£317,988£317,988£317,988£317,988£317,988£320,611
Net Assets£317,988£317,988£317,988£317,988£317,988£317,988£320,611
Shareholder Funds£317,988£317,988£317,988£317,988£317,988£317,988£320,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates22 August 2026
17 June 2026Micro company accounts30 September 2025
29 September 2025Confirmation statement with no updates22 August 2025
13 May 2025Micro company accounts30 September 2024
27 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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