Winston (UK) Limited

Active05267822 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Christopher Alan Rycroft
Barbara Joan Rycroft
Accounts type
Total exemption full
Region
Yorkshire
Address
Vida Court
Beckwith Head Road
Harrogate
HG3 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
British
Born March 1969 (57)
Director · Appointed 22 October 2004
British
Born October 1972 (54)
Director · Appointed 22 October 2004
British
Born May 1944 (82)
Secretary · Appointed 22 October 2004
British
Officer history (2 former)
20 June 2019
Appointed Rycroft, Mark Adam as Director
22 October 2004
Appointed Rycroft, James Adam as Director
22 October 2004
Appointed Rycroft, Christopher Alan as Director
22 October 2004
Appointed Rycroft, James Adam as Secretary
22 October 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 October 2004
Resigned York Place Company Nominees 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 May 1944 (82)
Barbara Joan Rycroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1944 (81)

Holdings 3

Companies where Winston (UK) Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£6,933

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,726,957 £4,849,816 £4,831,508 £5,095,134 £5,095,002 £5,094,877 £5,094,775
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,357,146£9,357,046
Current Assets£114,068£19,152
Debtors£658
Cash£6,933£7,035£363£4,627£5,223£114,068£18,494
Creditors (< 1 year)£4,381,586£4,374,789£4,378,921£4,643,143£4,611,256£4,629,797
Net Current Assets(£4,374,653)(£4,374,551)(£4,374,426)(£4,374,294)(£4,497,188)(£4,610,645)
Net Assets£4,831,508£4,849,816£4,726,957
Shareholder Funds£5,094,775£5,094,877£5,095,002£5,095,134£4,831,508£4,849,816£4,726,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
7 July 2026Total exemption full accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
4 August 2025Total exemption full accounts31 December 2024
29 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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