Imperial Winchester Limited

Active08846774 Private limited company
Incorporated
15 January 2014 (12 years)
Previously known as
Winnall Place Winchester Ltd (until 15 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15182877
Former controllers (2)
19 July 2024
Ceased Stephen Rufus Davies — Owns 75–100% of shares
16 January 2023
Ceased Alexandra Gladys Davies — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Imperial Bath Limited Owns 75–100% of shares
Imperial Southampton Limited Owns 75–100% of shares
Imperial Winchester Limited This company Owns 75–100% of shares
Imperial Windsor Limited Owns 75–100% of shares

Financials

Net Assets
£844,215
Cash
£59,605
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2025 £495,416 £534,978 £679,170 £844,215
Balance sheet detail
202520232022202120202019
Fixed Assets£5,205,924£3,707,000£3,138,336£3,873,979£603£1,887
Current Assets£290,060£61,227£105,508£346,978£2,083,280£1,961,856
Debtors£230,455£53,464£79,125£338,513£617,971£417,674
Cash£59,605£7,763£26,023£8,105£3,685£5,242
Creditors (< 1 year)£4,651,769£2,990,430£2,684,496£3,695,541£1,647,452£1,541,232
Creditors (> 1 year)£0£24,370£30,000
Net Current Assets(£4,361,709)(£2,929,203)(£2,578,988)(£3,348,563)£435,828£420,624
Net Assets£844,215£679,170£534,978£495,416
Shareholder Funds£679,170£534,978£495,416£436,431£422,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Confirmation statement with no updates15 January 2026
11 December 2025Total exemption full accounts31 March 2025
15 September 2025Certificate of change of name
14 September 2025Appointment of a secretary
21 April 2025Confirmation statement with updates15 January 2025
Show all recent filings

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