Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Winchester Group Holdings Limited
- Incorporated
- 19 September 2011 (15 years)
- Previously known as
- Adg Global Supply (Europe) Limited (until 23 February 2016)Adg Global Supply (UK) Limited (until 5 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for other mining and quarrying (09900)
- Directors
- Tony Adekunle Wright
- Owned by
- Tony Adekunle Wright
- Accounts type
- Micro entity
- Region
- South East
- Address
- Devonshire HouseAviary CourtWade RoadBasingstokeRG24 8PE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wright, Tony Adekunle
Secretary · Appointed 12 September 2018
Wright, Tony Adekunle
Director · Appointed 12 September 2018
Australian
Born October 1959 (67)
Officer history (8 former)
12 September 2018
Appointed Wright, Tony Adekunle as Director
12 September 2018
Resigned Miles, Peter as Secretary
12 September 2018
12 September 2018
Appointed Wright, Tony Adekunle as Secretary
29 January 2018
29 January 2018
Appointed Miles, Peter as Secretary
29 January 2018
Resigned Ridgway, Jon as Secretary
18 May 2017
Appointed Ridgway, Jon as Secretary
18 May 2017
Resigned Balme, Amy Nicole as Secretary
16 December 2015
16 December 2015
Appointed Balme, Amy Nicole as Secretary
1 October 2015
1 October 2013
16 February 2012
16 February 2012
Resigned Hassiotis, Demetrius as Secretary
27 September 2011
Appointed Hassiotis, Demetrius as Secretary
19 September 2011
19 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tony Adekunle Wright
Individual · Notified 12 September 2018
Owns 75–100% of shares (as a trust)
Australian
Born October 1959 (67)
Holdings 1
Companies where Winchester Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 September 2018
29 January 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £112,159
- Employees
- 1
- Debt Ratio
- 0%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | ||
| Current Assets | £87,409 | ||||||
| Debtors | £87,409 | £87,409 | £87,409 | £87,422 | £87,422 | £90,898 | £91,618 |
| Creditors (< 1 year) | £250 | £250 | £250 | £250 | £1,920 | ||
| Net Current Assets | £87,159 | £87,159 | £87,159 | £87,172 | £87,172 | £88,978 | £91,618 |
| Net Assets | £112,159 | ||||||
| Shareholder Funds | £112,159 | £112,159 | £112,172 | £112,172 | £113,978 | £116,618 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2025 | Registered office address changed | |||
| 30 October 2024 | Total exemption full accounts | 31 December 2023 |
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