THE WINCHESTER BEACH CO LTD

Active Swanage

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THE WINCHESTER BEACH CO LTD

Other letting and operating of own or leased real estate

Founded 31 Mar 2000 Active Swanage, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

KNIGHTEXTRA LIMITED 31 Mar 2000 — 17 Jul 2000
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £23K £0 2024 year on year
Total assets £23K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 De Moulham Road Swanage BH19 1NU England

Full company profile for THE WINCHESTER BEACH CO LTD (03961949), an active company based in Swanage, England. Incorporated 31 Mar 2000. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£22.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Cooper, Janice ElizabethDirectorBritishEngland7318 Apr 2000Active
Jones, Linda LucilleDirectorEnglishEngland7418 Apr 2000Active

Shareholders

Shareholders (5)

Christopher Jones And Linda Jones - Joint Shareholder
20.0%
Jan Cooper And Graham Cooper - Joint Shareholder
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Part of Ulwell Beach lying to the East of Highcliffe Road, Swanage DORSET
Freehold-10 Jul 2000
Part of Ulwell Beach lying to the East of Highcliffe Road, Swanage
Freehold
Added 10 Jul 2000
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
9 Apr 2026OfficersChange to director Mrs Janice Elizabeth Cooper on 30 Sept 2023
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
4 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
11 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

9 Apr 2026 Officers

Change to director Mrs Janice Elizabeth Cooper on 30 Sept 2023

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

4 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

4 weeks ago on 11 Apr 2026

Change to director Mrs Janice Elizabeth Cooper on 30 Sept 2023

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Jan 2025