Winsland Limited

Active06636960 Private limited company
Incorporated
3 July 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Caroline Jane Hawley
Owned by
Martin John Hawley
Caroline Jane Hawley
Accounts type
Micro entity
Region
Greater London
Address
Winsland Mews House 1B Branstone Road
Kew
Richmond
TW9 3LB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawley, Caroline Jane
Director · Appointed 3 July 2008
British
Born April 1969 (57)
Director · Appointed 3 July 2008
British
Born March 1967 (59)
Officer history (1 former)
12 November 2025
Resigned Gotz, Karol, Dr as Director
12 June 2020
Appointed Gotz, Karol, Dr as Director
3 July 2008
Appointed Hawley, Caroline Jane as Director
3 July 2008
Appointed Hawley, Martin John, Dr as Director

Ownership 2 active

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

Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1967 (59)
Caroline Jane Hawley
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£17,096)
Employees
1
Debt Ratio
251%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £105,059 £66,702 £28,055 (£7,212) (£13,853) (£14,539) (£17,096)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£901£901£2£932£932£33£33
Current Assets£10,424£19,724£23,071£33,496£79,169£152,645£167,559
Creditors (< 1 year)£10,423£11,383£8,516£11,671£2,040£35,970£62,527
Creditors (> 1 year)£17,998£23,781£28,410£29,963£50,000£50,000
Net Current Assets£1£8,341£14,555£21,825£77,129£116,675£105,032
Net Assets(£17,096)(£14,539)(£13,853)(£7,212)£28,055£66,702£105,059
Shareholder Funds(£17,096)(£14,539)(£13,853)(£7,212)£28,055£66,702£105,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates3 July 2026
23 July 2026Micro company accounts31 October 2025
25 November 2025Termination of appointment of a director
22 July 2025Confirmation statement with no updates3 July 2025
15 July 2025Micro company accounts31 October 2024
Show all recent filings

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