Winterson Limited

Active07280401 Private limited company
Incorporated
10 June 2010 (16 years)
Previously known as
D Winterson Ltd (until 9 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale via mail order houses or via Internet (47910)
Owned by
Andrew John Fraser
Dina Chaya Moghrabi
Accounts type
Total exemption full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2010
British,Swiss
Born December 1971 (54)
Director · Appointed 10 June 2010
British
Born December 1966 (59)
Officer history (1 former)
21 May 2026
Resigned Vistra Company Secretaries Limited as Corporate Secretary
10 June 2010
Appointed Chaya Moghrabi, Dina, Dr as Director
10 June 2010
Appointed Fraser, Andrew John as Director
10 June 2010
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Swiss
Born December 1971 (54)

Financials

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

Net Assets
(£548,275)
Cash
£5,394
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2024 2025 (£436,766) (£432,258) (£506,517) (£548,275)
Balance sheet detail
2025202420202019
Fixed Assets£4,890£9,184£2,126£7,568
Current Assets£329,654£414,428£399,097
Cash£5,394£9,122£51,613£18,029
Creditors (< 1 year)£5,340£7,355£15,812£10,431
Creditors (> 1 year)£869,425£838,000£833,000£833,000
Net Current Assets£322,299£398,616£388,666
Net Assets(£548,275)(£506,517)(£432,258)(£436,766)
Shareholder Funds(£548,275)(£506,517)(£432,258)(£436,766)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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