Winford Estates Limited

Active05573220 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shahrukh Khan
Gauri Shahrukh Khan
Accounts type
Total exemption full
Region
South East
Address
107 Image Court
328-334 Molesey Road
Walton-On-Thames
KT12 3PD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 May 2009
Director · Appointed 31 July 2008
British
Born June 1976 (50)
Argonaut Guernsey Limited
Corporate Secretary · Appointed 11 December 2007
Officer history (9 former)
26 August 2012
Resigned Piercey, Marion Joyce as Director
7 May 2009
Appointed Albany Directors Limited as Corporate Director
31 July 2008
Resigned Brook, Julie Ann as Director
31 July 2008
Appointed Holt, Anthony David as Director
11 December 2007
Resigned Khan, Raja Sherbaz as Director
11 December 2007
Appointed Brook, Julie Ann as Director
11 December 2007
Resigned Mazhar, Nadeem as Secretary
11 December 2007
Appointed Argonaut Guernsey Limited as Corporate Secretary
11 December 2007
Appointed Piercey, Marion Joyce as Director
30 March 2007
Resigned Moore, Richard James as Director
30 March 2007
Appointed Mazhar, Nadeem as Secretary
30 March 2007
Appointed Khan, Raja Sherbaz as Director
30 March 2007
Resigned Sharman, Kris as Secretary
10 February 2007
Resigned Selwood, Julie Anne as Secretary
2 February 2006
Appointed Sharman, Kris as Secretary
15 December 2005
Appointed Selwood, Julie Anne as Secretary
15 December 2005
Appointed Moore, Richard James as Director
6 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 December 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 September 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Shahrukh Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Indian
Born November 1965
Gauri Shahrukh Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Indian
Born October 1969 (57)

Financials

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

Net Assets
(£6,422,762)
Cash
£260,379
Turnover
£572,080
Profit Before Tax
(£469,715)
Employees
2
Debt Ratio
137%
Current Ratio
0.0x
Profit Margin
-82%

Trend

Turnover
£0 £500k £1.0M 2022 2025 £391,490 £572,080
Balance sheet detail
2025202420222020
Fixed Assets£16,520,000£18,210,000£16,250,000£16,745,000
Current Assets£837,231£928,886£559,149£1,076,506
Debtors£76,852£114,246£48,631£288,220
Cash£260,379£35,190£510,518£788,286
Creditors (< 1 year)£17,668,949£17,290,889£8,434,055£9,338,117
Creditors (> 1 year)£6,111,044£6,037,723£12,984,960£11,218,892
Net Current Assets(£16,831,718)(£16,362,003)(£7,874,906)(£8,261,611)
Net Assets(£6,422,762)(£4,189,726)(£4,609,866)(£2,735,503)
Shareholder Funds(£6,422,762)(£4,189,726)(£4,609,866)(£2,735,503)

Turnover£572,080£391,490
Cost of Sales£49,779£91,990
Gross Profit£522,301£299,500
Admin Expenses£406,123£956,060
Operating Profit£116,178(£656,560)
Profit Before Tax(£469,715)(£1,014,876)
Tax£241,679£0
Profit for Period(£228,036)(£1,014,876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates27 September 2025
19 May 2025Registration of a charge
16 May 2025Satisfaction of a charge in full
16 May 2025Satisfaction of a charge in full
Show all recent filings

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