Winckley Square Developments Limited

Active10937396 Private limited company
Incorporated
30 August 2017 (9 years)
Previously known as
Your Company Formation Group Ltd (until 15 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

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 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07033677
Former controllers (3)
1 June 2021
Ceased Philip David Harrison — Owns 25–50% of shares
1 June 2021
Ceased Max John Walker Williams — Owns 25–50% of shares
31 August 2017
Ceased Maxwell John Williams — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cisse Properties Limited Owns 75–100% of shares
CM Group Properties Limited Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited Owns 75–100% of shares
Winckley Square Apartments Limited Owns 75–100% of shares
Winckley Square Developments Limited This company Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
The One Winckley Square Management Ltd Proposed for strike-offOwns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
North West Events Management Limited Proposed for strike-offOwns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Semantech Group Limited Owns 75–100% of shares
Sensoria Communications Limited Proposed for strike-offOwns 75–100% of shares
TGL Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Treasure View Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£519,728)
Cash
£981
Debt Ratio
160%
Current Ratio
4.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2024 2025 (£199,968) (£410,684) (£519,728)
Balance sheet detail
20252024202320202019
Fixed Assets£850,526£862,606£10,000
Current Assets£11,583£61,356£1,526,361£2,133,604
Debtors£10,602£11,552£227,806£127,541
Cash£981£1,804£51,728£1,589
Creditors (< 1 year)£2,500£1,322,176£1,848,879£1,691,329£2,359,565
Creditors (> 1 year)£2,500£12,470£20,755£45,000
Net Current Assets(£1,367,754)(£1,260,820)(£164,968)(£225,961)
Net Assets(£519,728)(£410,684)(£199,968)
Shareholder Funds(£519,728)(£410,684)(£199,968)(£225,961)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
17 November 2025Termination of appointment of a secretary
13 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
8 October 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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