B. Winchester Limited

Active06286456 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Other building completion and finishing (43390)
Directors
Susan Theresa Winchester
Peter Anthony Winchester
Owned by
Susan Theresa Winchester
Peter Anthony Winchester
Accounts type
Total exemption full
Region
South East
Address
C/o Swann Accounting Limited First Floor Offices
Hastings Fishmarket
Rock-A-Nore Road
Hastings
TN34 3DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Winchester, Susan Theresa
Director · Appointed 24 February 2021
British
Born June 1970 (56)
Winchester, Susan
Secretary · Appointed 2 January 2020
Winchester, Peter Anthony
Director · Appointed 29 June 2007
British
Born May 1965 (61)
Officer history (3 former)
24 February 2021
Appointed Winchester, Susan Theresa as Director
2 January 2020
Appointed Winchester, Susan as Secretary
2 January 2020
Resigned Powell, Lesley as Secretary
29 June 2007
Appointed Winchester, Peter Anthony as Director
29 June 2007
Appointed Powell, Lesley as Secretary
20 June 2007
Resigned Brighton Secretary Limited as Corporate Secretary
20 June 2007
Resigned Brighton Director Limited as Corporate Director
19 June 2007
Appointed Brighton Secretary Limited as Corporate Secretary
19 June 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 2 active

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

Susan Theresa Winchester
Individual · Notified 24 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Peter Anthony Winchester
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (1)
6 April 2016
Ceased Peter Anthony Winchester — Owns 75–100% of shares

Financials

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

Net Assets
(£95,713)
Cash
£18,103
Employees
5
Debt Ratio
240%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£11,185) £24,908 £6,834 (£29,954) (£40,355) (£95,713)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,949£26,598£35,464£47,286£3,492£4,655
Current Assets£48,399£93,843£85,797£84,146£156,857£118,328
Debtors£30,296£32,140£39,968£20,878£28,820£26,614
Cash£18,103£61,703£45,829£63,268£128,037£91,714
Creditors (< 1 year)£134,980£133,530
Net Current Assets(£115,662)(£66,953)(£65,418)(£40,452)£21,877(£15,202)
Net Assets(£95,713)(£40,355)(£29,954)£6,834£24,908(£11,185)
Shareholder Funds£24,908(£11,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates19 June 2026
29 April 2026Total exemption full accounts31 July 2025
19 June 2025Confirmation statement with no updates19 June 2025
30 April 2025Total exemption full accounts31 July 2024
28 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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