WINNAL LIMITED

Active London

Other letting and operating of own or leased real estate

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

Other letting and operating of own or leased real estate

Founded 30 Jan 2020 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 26 Feb 2026 Next due 12 Feb 2027 9 months remaining
Net assets £453K £10K 2024 year on year
Total assets £1M £28K 2024 year on year
Total Liabilities £771K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER United Kingdom

Full company profile for WINNAL LIMITED (12433746), an active company based in London, United Kingdom. Incorporated 30 Jan 2020. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£453.12k

Increased by £9.70k (+2%)

Total Liabilities

£771.02k

Decreased by £38.06k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 20204£4£1

Officers

Officers

2 active
Status
Meyer, Heather EllenDirectorBritishEngland6230 Jan 2020Active
Meyer, Robert Ian SimonDirectorGermanPortugal6530 Jan 2020Active

Shareholders

Shareholders (1)

Heather Ellen Meyer
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrs Heather Ellen Meyer

British

Active
Notified 30 Jan 2020
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
257 Chapter Road, London (NW2 5LU) BRENT
Freehold-28 Feb 2023
42a Beaconsfield Road, London (NW10 2JG) BRENT
Leasehold£280,50028 Feb 2023
257 Chapter Road, London (NW2 5LU)
Freehold
Added 28 Feb 2023
District BRENT
42a Beaconsfield Road, London (NW10 2JG)
Leasehold £280,500
Added 28 Feb 2023
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
5 Feb 2024Confirmation StatementConfirmation statement made on 29 Jan 2024 with no updates
26 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

5 Feb 2024 Confirmation Statement

Confirmation statement made on 29 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 17 Jul 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 5 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Aug 2024

Confirmation statement made on 29 Jan 2024 with no updates

2 years ago on 5 Feb 2024