WINCHLEY SECRETARIAL LIMITED

Active Amersham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WINCHLEY SECRETARIAL LIMITED

Other business support service activities n.e.c.

Founded 5 Jul 2012 Active Amersham, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WINCHLEY CAPITAL LIMITED 5 Jul 2012 — 27 Apr 2016
Accounts Submitted 30 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £33K £6K 2024 year on year
Total assets £37K £8K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Church Street Amersham HP7 0DB England

Full company profile for WINCHLEY SECRETARIAL LIMITED (08131763), an active company based in Amersham, England. Incorporated 5 Jul 2012. Other business support service activities n.e.c.. 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

£34.54k

Increased by £9.33k (+37%)

Net Assets

£33.16k

Increased by £5.89k (+22%)

Total Liabilities

£3.77k

Increased by £1.70k (+82%)

Turnover

£20.00k

Increased by £7.87k (+65%)

Employees

N/A

Debt Ratio

10%

Increased by 3 (+43%)

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

3 active
Status
Benjamin David HobbsDirectorBritishUnited Kingdom545 Jul 2012Active
Hugh Richard SaundersDirectorBritishEngland5331 Mar 2020Active
Jonathan Edward Grier DaviesDirectorBritishEngland5531 Mar 2020Active

Shareholders

Shareholders (5)

Benjamin David Hobbs
31.9%
Hugh Richard Saunders
20.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Benjamin David Hobbs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Persons With Significant ControlChange to Mr Benjamin David Hobbs as a person with significant control on 1 Feb 2026
16 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Feb 2026 Persons With Significant Control

Change to Mr Benjamin David Hobbs as a person with significant control on 1 Feb 2026

16 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change to Mr Benjamin David Hobbs as a person with significant control on 1 Feb 2026

2 months ago on 14 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Aug 2025

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 30 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Oct 2024