Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Winns Properties Limited
- Incorporated
- 22 September 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Silvia GuerraGiovanni Susta
- Owned by
- Giulia NobiliMassimo Guglielmo Pedrazzini
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor10 Charles Ii StreetLondonSW1Y 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Guerra, Silvia
Director · Appointed 17 October 2024
Italian
Born December 1980 (45)
Susta, Giovanni
Director · Appointed 24 June 2024
Italian
Born February 1987 (39)
Director · Appointed 19 October 2022
British
Born August 1962 (64)
Corporate Secretary · Appointed 22 September 2016
Officer history (8 former)
30 June 2026
17 October 2024
17 October 2024
17 October 2024
Resigned Golubeva, Elena as Director
17 October 2024
Appointed Guerra, Silvia as Director
24 June 2024
Appointed Susta, Giovanni as Director
26 January 2023
Appointed Golubeva, Elena as Director
19 October 2022
19 October 2022
19 September 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
30 April 2018
30 April 2018
Resigned Wilkins, Ben as Director
15 December 2017
15 December 2017
22 September 2016
22 September 2016
Appointed Wilkins, Ben as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giulia Nobili
Individual · Notified 22 September 2016
Owns 75–100% of shares (as a trust)
Italian
Born April 1965 (61)
Individual · Notified 22 September 2016
Owns 75–100% of shares (as a trust)
Swiss
Born May 1963 (63)
Former controllers (1)
27 March 2020
Ceased Henry Martin Ricketts — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £76,543
- Current Ratio
- 45.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £330,000 | £330,000 | £330,000 | ||||
| Current Assets | £1,676,908 | £46,660 | £5,570,848 | £5,540,385 | £3,836,379 | £3,837,575 | £46,642 |
| Debtors | £1,600,365 | £315 | £5,470,589 | £5,470,568 | £3,770,571 | £3,770,553 | £204 |
| Cash | £76,543 | £46,345 | £100,259 | £69,817 | £65,808 | £67,022 | £46,438 |
| Creditors (< 1 year) | £36,541 | £912,909 | £6,339,753 | £6,255,630 | £4,497,322 | £4,449,757 | £592,742 |
| Net Current Assets | £1,640,367 | (£866,249) | (£768,905) | (£715,245) | (£660,943) | (£612,182) | (£546,100) |
| Shareholder Funds | £1,940,367 | (£536,249) | (£438,905) | (£385,245) | (£330,943) | (£282,182) | (£216,100) |
Filings
Filing history not loaded yet. See it on Companies House
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