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Winch Design Limited

Winch Design Limited is an active company incorporated on 28 May 1986 with the registered office located in London, Greater London. Winch Design Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02023355
Private limited company
Age
39 years
Incorporated 28 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Parklife House
133 Deodar Road
London
SW15 2NU
England
Address changed on 27 Aug 2024 (1 year 1 month ago)
Previous address was The Old Fire Station 123 Mortlake High Street London SW14 8SN England
Telephone
02083928400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in UK • Born in Feb 1978
Director • Architect • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1971
Director • Designer • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jac Holdings Limited
Aino-Leena Grapin, James David Dixon, and 4 more are mutual people.
Active
Henry Moore Foundation(The)
Sir Nigel Martyn Carrington is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
Aino-Leena Grapin is a mutual person.
Active
Art Fund Services Limited
Sir Nigel Martyn Carrington is a mutual person.
Active
Design Research Limited
Jamie Matthew Mitchell is a mutual person.
Active
Dreamchasing
Sir Nigel Martyn Carrington is a mutual person.
Active
Algal (UK) Limited
Aino-Leena Grapin is a mutual person.
Active
The Saturday Club Trust
Sir Nigel Martyn Carrington is a mutual person.
Active
Brands
Winch Design
Winch Design is a design studio specializing in yacht, private jet, and architectural design.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.95M
Decreased by £606K (-8%)
Turnover
£34.96M
Increased by £8.17M (+30%)
Employees
160
Increased by 6 (+4%)
Total Assets
£38.59M
Increased by £15.12M (+64%)
Total Liabilities
-£31.17M
Increased by £14.57M (+88%)
Net Assets
£7.41M
Increased by £550K (+8%)
Debt Ratio (%)
81%
Increased by 10.04% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Medium Accounts Submitted
4 Months Ago on 29 May 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Mr Robert James Mcbain Appointed
9 Months Ago on 11 Jan 2025
Jamie Matthew Mitchell Resigned
9 Months Ago on 11 Jan 2025
Mr Simon Alexander Neil Tomlinson Details Changed
11 Months Ago on 4 Nov 2024
Mrs Aino-Leena Grapin Details Changed
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Jim David Dixon Details Changed
6 Years Ago on 1 Dec 2018
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a medium company made up to 31 May 2024
Submitted on 29 May 2025
Satisfaction of charge 1 in full
Submitted on 17 Jan 2025
Termination of appointment of Jamie Matthew Mitchell as a director on 11 January 2025
Submitted on 12 Jan 2025
Appointment of Mr Robert James Mcbain as a director on 11 January 2025
Submitted on 12 Jan 2025
Director's details changed for Mr Simon Alexander Neil Tomlinson on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mrs Aino-Leena Grapin on 31 October 2024
Submitted on 2 Nov 2024
Director's details changed for Mr Jim David Dixon on 1 December 2018
Submitted on 31 Oct 2024
Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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