WINCHESTER 1 HOLDINGS LIMITED

Active London
0 employees website.com
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WINCHESTER 1 HOLDINGS LIMITED

Founded 21 Nov 2023 Active London, United Kingdom 0 employees website.com
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 4 Dec 2026 6 months remaining
Net assets £13K
Total assets £16K
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for WINCHESTER 1 HOLDINGS LIMITED (15300184), an active company based in London, United Kingdom. Incorporated 21 Nov 2023. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£3.00k

Net Assets

£12.56k

Total Liabilities

£2.94k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2023Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown21 Nov 2023Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown21 Nov 2023Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 21 Nov 2023
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

WINCHESTER 1 HOLDINGS LIMITED Current Company
WINCHESTER 1 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Apr 2025OfficersChange Corporate Director Company With Change Date
27 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025
27 Apr 2025OfficersChange Corporate Secretary Company With Change Date
1 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Apr 2025 Officers

Change Corporate Director Company With Change Date

27 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

27 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 26 Jun 2025

Change Corporate Director Company With Change Date

1 years ago on 27 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

1 years ago on 27 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 27 Apr 2025