ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winchbourne Limited

Winchbourne Limited is an active company incorporated on 2 June 1964 with the registered office located in London, Greater London. Winchbourne Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00807607
Private limited company
Age
61 years
Incorporated 2 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Apr 1965
PSC • Director • Secretary • British • Lives in England • Born in Aug 1943 • Company Director / Businessman
Secretary • Director • British • Lives in England • Born in May 1967
Mrs Clara Rebecca Gluck
PSC • British • Lives in UK • Born in Dec 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glengate Investments Limited
Abraham Gluck, , and 1 more are mutual people.
Active
Gayville Investments Limited
Abraham Gluck, , and 1 more are mutual people.
Active
A.G.P. Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Koyna Developments Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Earlbrook Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Caskon Developments Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Hilltop Estates Limited
Abraham Gluck, Joseph Gluck, and 1 more are mutual people.
Active
Brickbilt Investments Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £13K (-87%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£3.74M
Decreased by £5K (-0%)
Total Liabilities
-£1.04M
Increased by £14K (+1%)
Net Assets
£2.7M
Decreased by £19K (-1%)
Debt Ratio (%)
28%
Increased by 0.41% (+2%)
Latest Activity
Solomon Gluck (PSC) Appointed
5 Months Ago on 19 Mar 2025
Abraham Gluck Resigned
5 Months Ago on 19 Mar 2025
Solomon Gluck Appointed
5 Months Ago on 19 Mar 2025
Abraham Gluck Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Accounting Period Extended
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Get Credit Report
Discover Winchbourne Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Abraham Gluck as a secretary on 19 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Abraham Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Solomon Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Notification of Solomon Gluck as a person with significant control on 19 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 7 Jan 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 19 Dec 2024
Previous accounting period extended from 24 December 2023 to 30 April 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year