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Winnell Douglas Limited

Winnell Douglas Limited is an active company incorporated on 14 January 2003 with the registered office located in Ledbury, Herefordshire. Winnell Douglas Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636867
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bideford House, Church Lane
Ledbury
Herefordshire
HR8 1DW
Same address for the past 17 years
Telephone
01531633717
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Financial Planner • British • Lives in UK • Born in Dec 1983
Director • Chartered Financial Planner • British • Lives in England • Born in Apr 1976
Rfa Charlie Limited
PSC
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Mutual Companies
Riot76 Ltd
Mrs Victoria Jane Passmore is a mutual person.
Active
Officium Private Wealth Ltd
Mrs Victoria Jane Passmore is a mutual person.
Active
OPW Advisory Services Ltd
Mrs Victoria Jane Passmore is a mutual person.
Active
Bristol Financial Planning Ltd
Mrs Victoria Jane Passmore is a mutual person.
Dissolved
Brands
Winnell Douglas Independent Financial Planning
Winnell Douglas is a financial advisory and wealth management firm established in 2001.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£140.98K
Increased by £44.69K (+46%)
Total Liabilities
-£29.37K
Increased by £15.06K (+105%)
Net Assets
£111.61K
Increased by £29.63K (+36%)
Debt Ratio (%)
21%
Increased by 5.97% (+40%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Extended
8 Months Ago on 22 Dec 2024
Mr Damien Hopkins Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Ms Victoria Jane Passmore Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
Ms Victoria Passmore Appointed
2 Years 1 Month Ago on 19 Jul 2023
Karen Deborah Cecelia Douglas (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Alistair Paul Douglas (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 22 Dec 2024
Director's details changed for Ms Victoria Jane Passmore on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Damien Hopkins on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 23 Feb 2024
Resolutions
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Appointment of Ms Victoria Passmore as a director on 19 July 2023
Submitted on 21 Jul 2023
Registration of charge 046368670001, created on 19 July 2023
Submitted on 21 Jul 2023
Repayment History
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