P Win Properties (Solihull) Limited

Active06011244 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Barry Michael Howard Shaw
Accounts type
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
Also at Collerino Flats Limited, Winell Properties Limited, Fairchild Holdings Limited · more companies
British
Born October 1948 (78)
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 28 November 2006
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Director · Appointed 28 November 2006
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Director · Appointed 28 November 2006
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Director · Appointed 28 November 2006
Also at Winell Properties Limited, Fairchild Holdings Limited, P Win Quadrant LLP · more companies
British
Born March 1956 (70)
Director · Appointed 28 November 2006
Also at Winell Properties Limited, Fairchild Holdings Limited, P Win Quadrant LLP · more companies
British
Born May 1967 (59)
Corporate Director · Appointed 28 November 2006
Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies
Officer history (3 former)
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 Sharpe, Steven as Director
28 November 2006
Appointed Pears, Trevor Steven, Sir as Director
28 November 2006
Appointed Robinson, Melvin Frank as Director
28 November 2006
Appointed Pears, Mark Andrew as Director
28 November 2006
Appointed Wpg Registrars Limited as Corporate Director
28 November 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 November 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 November 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
28 November 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
28 November 2006
Appointed Keidan, Michael David Alan as Secretary
28 November 2006
Appointed Pears, David Alan 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)

Holdings 1

Companies where P Win Properties (Solihull) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£5,468,755)
Cash
£226,826
Turnover
£759,357
Profit Before Tax
(£699,292)
Employees
6
Debt Ratio
138%
Current Ratio
1.0x
Profit Margin
-92%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £893,539 £666,603 £629,208 £764,173 £754,796 £759,357
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£14,480,868£14,151,625£13,612,448£13,534,995£13,572,482£13,878,014
Cash£226,826£136,831£175,092£250,970£130,330£100,585
Creditors (< 1 year)£14,397,009£18,921,089£18,107,522£11,691,992£11,028,933£10,215,218
Creditors (> 1 year)£5,552,615£6,017,910£6,329,878£6,638,143
Net Current Assets£83,859(£4,769,464)(£4,495,074)£1,843,003£2,543,549£3,662,796
Net Assets(£5,468,755)(£4,769,463)(£4,495,074)(£4,174,907)(£3,786,329)(£2,975,347)
Shareholder Funds(£5,468,755)(£4,769,463)(£4,495,074)(£4,174,907)(£3,786,329)(£2,975,347)
Turnover£759,357£754,796£764,173£629,208£666,603£893,539
Cost of Sales£188,469£401,653£767,197£313,157
Gross Profit£575,704£227,555(£100,594)£580,382
Admin Expenses£33,529£16,326£14,200£13,566£13,270£11,291
Operating Profit£845,912£1,074,048£636,359£383,941(£76,438)£466,680
Profit Before Tax(£699,292)(£274,389)(£320,167)(£388,578)(£810,982)(£266,325)
Profit for Period(£699,292)(£274,389)(£320,167)(£388,578)(£810,982)(£266,325)

Filings 67

DateDescriptionMade Up ToPagesPDF
24 June 2026Cessation of a person with significant control
16 December 2025Confirmation statement with no updates15 December 2025
12 December 2025Full accounts30 April 2025
28 March 2025Registration of a charge
13 January 2025Full accounts30 April 2024
Show all 67 filings

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