WINCHESTER 1 PLC
Activities of mortgage finance companies
WINCHESTER 1 PLC
Activities of mortgage finance companies
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover WINCHESTER 1 PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£17.21M
Net Assets
£7.98M
Total Liabilities
£316.71M
Turnover
£3.65M
Employees
N/A
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alasdair James David Watson | Director | Active |
| Corporate Services (london) Limited | Corporate-secretary | Active |
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Winchester 1 Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-21 with no updates | View(3 pages) |
| 26 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(41 pages) |
| 27 Apr 2025 | Persons With Significant Control | Change to Winchester 1 Holdings Limited as a person with significant control on 2025-04-14 | View(2 pages) |
| 27 Apr 2025 | Officers | Change to director Mr Alasdair James David Watson on 2025-04-14 | View(2 pages) |
| 27 Apr 2025 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
Confirmation statement made on 2025-11-21 with no updates
Change to Winchester 1 Holdings Limited as a person with significant control on 2025-04-14
Change to director Mr Alasdair James David Watson on 2025-04-14
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-21 with no updates
2 months ago on 1 Dec 2025
Annual accounts made up to 2024-12-31
7 months ago on 26 Jun 2025
Change to Winchester 1 Holdings Limited as a person with significant control on 2025-04-14
9 months ago on 27 Apr 2025
Change to director Mr Alasdair James David Watson on 2025-04-14
9 months ago on 27 Apr 2025
Change Corporate Director Company With Change Date
9 months ago on 27 Apr 2025