WINCH DESIGN LIMITED

Active London

specialised design activities

160 employees website.com
Creative, media and publishing specialised design activities
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WINCH DESIGN LIMITED

specialised design activities

Founded 28 May 1986 Active London, England 160 employees website.com
Creative, media and publishing specialised design activities

Previous Company Names

ANDREW WINCH DESIGNS LIMITED 28 May 1986 — 16 Dec 2015
Accounts Submitted 29 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 22 Aug 2025 Next due 4 Sept 2026 4 months remaining
Net assets £7M £551K 2024 year on year
Total assets £39M £15M 2024 year on year
Total Liabilities £31M £15M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Parklife House 133 Deodar Road London SW15 2NU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINCH DESIGN LIMITED (02023355), an active creative, media and publishing company based in London, England. Incorporated 28 May 1986. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.95M

Decreased by £605.44k (-8%)

Net Assets

£7.41M

Increased by £550.61k (+8%)

Total Liabilities

£31.17M

Increased by £14.57M (+88%)

Turnover

£34.96M

Increased by £8.17M (+30%)

Employees

160

Increased by 6 (+4%)

Debt Ratio

81%

Increased by 10 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James David DixonDirectorBritishEngland561 Dec 2018Active
Sarah PrattSecretaryUnknownUnknown22 Apr 2018Active

Shareholders

Shareholders (1)

Jac Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WINCH TRUSTEE LIMITED united kingdom
JAC HOLDINGS LIMITED united kingdom
WINCH DESIGN LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Roof Terrace Area Fourth Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH
Leasehold-29 Jan 2025
Third Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH
Leasehold-5 Mar 2024
Fourth Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH
Leasehold-5 Mar 2024
Ground Floor Reception, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH
Leasehold-5 Mar 2024
Yoga Studio, Fourth Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ) WANDSWORTH
Leasehold-5 Mar 2024
Roof Terrace Area Fourth Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ)
Leasehold
Added 29 Jan 2025
District WANDSWORTH
Third Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ)
Leasehold
Added 5 Mar 2024
District WANDSWORTH
Fourth Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ)
Leasehold
Added 5 Mar 2024
District WANDSWORTH
Ground Floor Reception, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ)
Leasehold
Added 5 Mar 2024
District WANDSWORTH
Yoga Studio, Fourth Floor, Parklife House, 116 Putney Bridge Road, London (SW15 2NQ)
Leasehold
Added 5 Mar 2024
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updates
29 May 2025AccountsAnnual accounts made up to 2024-05-31
17 Jan 2025MortgageMortgage Satisfy Charge Full
12 Jan 2025OfficersTermination of Jamie Matthew Mitchell as director on 2025-01-11
12 Jan 2025OfficersAppointment of Mr Robert James Mcbain as director on 2025-01-11
22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

29 May 2025 Accounts

Annual accounts made up to 2024-05-31

17 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

12 Jan 2025 Officers

Termination of Jamie Matthew Mitchell as director on 2025-01-11

12 Jan 2025 Officers

Appointment of Mr Robert James Mcbain as director on 2025-01-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-21 with no updates

8 months ago on 22 Aug 2025

Annual accounts made up to 2024-05-31

10 months ago on 29 May 2025

Mortgage Satisfy Charge Full

1 years ago on 17 Jan 2025

Termination of Jamie Matthew Mitchell as director on 2025-01-11

1 years ago on 12 Jan 2025

Appointment of Mr Robert James Mcbain as director on 2025-01-11

1 years ago on 12 Jan 2025