P Win Developments Limited

Active06011236 Private limited company
Incorporated
28 November 2006 (19 years)
Previously known as
Refined Estates Developments Limited (until 2 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Barry Michael Howard Shaw
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
British
Born October 1948 (78)
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 28 November 2006
British
Born March 1956 (70)
Director · Appointed 28 November 2006
British
Born May 1967 (59)
Officer history (7 former)
6 October 2026
Resigned Pears, Trevor Steven, Sir as Director
6 October 2026
Resigned Pears, Mark Andrew as Director
6 October 2026
Resigned Pears, David Alan as Director
23 July 2026
Resigned Wpg Registrars Limited as Corporate Director
1 May 2014
Appointed Losi, Giovanni Primo as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
28 November 2006
Appointed Keidan, Michael David Alan as Secretary
28 November 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
28 November 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
28 November 2006
Appointed Wpg Registrars Limited as Corporate Director
28 November 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 November 2006
Appointed Pears, David Alan as Director
28 November 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 November 2006
Appointed Pears, Mark Andrew as Director
28 November 2006
Appointed Sharpe, Steven as Director
28 November 2006
Appointed Pears, Trevor Steven, Sir as Director
28 November 2006
Appointed Robinson, Melvin Frank as Director

Ownership 1 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£4,272,980)
Cash
£1,317
Turnover
£12,301
Profit Before Tax
(£301,750)
Employees
6
Current Ratio
0.0x
Profit Margin
-2453%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £113,399 £75,814 £1,022,594 £32,677 £12,091 £12,301
Balance sheet detail
202520242023202220212020
Current Assets£26,840£27,309£26,093£34,378£929,487£941,624
Cash£1,317£3,597£1,832£8,777£11,157£11,093
Creditors (< 1 year)£4,299,820£3,998,539£3,709,393£3,542,381£4,487,984£4,357,417
Net Current Assets(£4,272,980)(£3,971,230)(£3,683,300)(£3,508,003)(£3,558,497)(£3,415,793)
Net Assets(£4,272,980)(£3,971,230)(£3,683,300)(£3,508,003)(£3,558,497)(£3,415,793)
Shareholder Funds(£4,272,980)(£3,971,230)(£3,683,300)(£3,508,003)(£3,558,497)(£3,415,793)

Turnover£12,301£12,091£32,677£1,022,594£75,814£113,399
Cost of Sales£1,364£767,086£5,995£1,691
Gross Profit£12,301£12,091£31,313£255,508£69,819£111,708
Admin Expenses£6,000£6,000£7,422£14,751£11,155£10,242
Operating Profit£6,301£6,091£23,891£240,757£58,664£101,466
Profit Before Tax(£301,750)(£287,930)(£175,297)£50,494(£142,704)(£93,866)
Tax£0
Profit for Period(£301,750)(£287,930)(£175,297)£50,494(£142,704)(£93,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
25 June 2026Cessation of a person with significant control
5 January 2026Total exemption full accounts30 April 2025
16 December 2025Confirmation statement with no updates12 December 2025
10 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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