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Winchmore Hill Investments Ltd

Winchmore Hill Investments Ltd is an active company incorporated on 18 May 2012 with the registered office located in Berkhamsted, Hertfordshire. Winchmore Hill Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08075677
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1 Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Icelandic • Lives in Iceland • Born in Oct 1956 • Investor
Director • Partner • British • Lives in England • Born in Aug 1973
Ms Carla Magnusson De Jong
PSC • Dutch • Lives in Iceland • Born in Dec 1964
Fjarsjodur Ehf
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weird Fish Holdings Limited
Natalie Jane Eastham is a mutual person.
Active
Outco Holdings Limited
Natalie Jane Eastham is a mutual person.
Active
Total Capital Partners LLP
Natalie Jane Eastham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£218.03K
Increased by £27.5K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£692.83K
Decreased by £18.68K (-3%)
Total Liabilities
-£8.5K
Decreased by £13.28K (-61%)
Net Assets
£684.33K
Decreased by £5.4K (-1%)
Debt Ratio (%)
1%
Decreased by 1.83% (-60%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Mrs Natalie Jane Eastham Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Erlendur Magnusson Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Ms Carla Magnusson De Jong (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Erlendur Magnusson (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Fjarsjodur Ehf. (PSC) Details Changed
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 16 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 27 Jun 2024
Change of details for Mr Erlendur Magnusson as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Ms Carla Magnusson De Jong as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Erlendur Magnusson on 12 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mrs Natalie Jane Eastham on 12 June 2024
Submitted on 13 Jun 2024
Change of details for Fjarsjodur Ehf. as a person with significant control on 10 June 2022
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Repayment History
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