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Winning Moves International Limited
Winning Moves International Limited is an active company incorporated on 30 April 2001 with the registered office located in London, Greater London. Winning Moves International Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04207931
Private limited company
Age
24 years
Incorporated
30 April 2001
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Winning Moves International Limited
Contact
Update Details
Address
Lyntonia House
7-9 Praed Street
Paddington
London
W2 1NJ
Address changed on
12 May 2023
(2 years 5 months ago)
Previous address was
Companies in W2 1NJ
Telephone
02072629696
Email
Available in Endole App
Website
Winningmoves.co.uk
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mr Thomas Watmough Liddell
Director • PSC • British • Lives in UK • Born in Mar 1973
Paul David Boughtwood
Director • British • Lives in UK • Born in Dec 1977
Mr Louis Israel Frenkel
Director • Retired • British • Lives in UK • Born in Jun 1934
Alexandre Leonard Jean Paul Swain
Director • French • Lives in France • Born in May 1979
Gavin Ross Saunders
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winning Moves UK Limited
Mr Thomas Watmough Liddell, Alexandre Leonard Jean Paul Swain, and 3 more are mutual people.
Active
Cafe Larry Limited
Mr Thomas Watmough Liddell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£4.85M
Increased by £1.12M (+30%)
Turnover
£48.56M
Decreased by £5.69M (-10%)
Employees
206
Increased by 6 (+3%)
Total Assets
£26.81M
Decreased by £3.45M (-11%)
Total Liabilities
-£11.59M
Decreased by £2.75M (-19%)
Net Assets
£15.22M
Decreased by £702K (-4%)
Debt Ratio (%)
43%
Decreased by 4.15% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Gavin Ross Saunders Appointed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Alison Jane Williams Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 21 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 21 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mrs Alison Jane Williams Appointed
2 Years 4 Months Ago on 22 Jun 2023
Mr Thomas Watmough Liddell Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Gavin Ross Saunders as a director on 16 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Alison Jane Williams as a director on 18 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Resolutions
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 2 Feb 2024
Cancellation of shares. Statement of capital on 10 November 2023
Submitted on 21 Dec 2023
Purchase of own shares.
Submitted on 21 Dec 2023
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Repayment History
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