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Winchley Secretarial Limited

Winchley Secretarial Limited is an active company incorporated on 5 July 2012 with the registered office located in Amersham, Buckinghamshire. Winchley Secretarial Limited was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
08131763
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Church Street
Amersham
HP7 0DB
England
Address changed on 16 Aug 2025 (2 months ago)
Previous address was First Floor 11 Argyll Street London W1F 7th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Aug 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Mr Benjamin David Hobbs
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium Directors Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
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Quill Directors Limited
Hugh Richard Saunders, Benjamin David Hobbs, and 1 more are mutual people.
Active
Wigmore 33 Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Consortium Security Trustee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Quill Trustee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Rochester Hotel General Partner Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Rochester Hotel Nominee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
QT1 Nominee Limited
Benjamin David Hobbs, Jonathan Edward Grier Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.54K
Increased by £9.33K (+37%)
Turnover
£20K
Increased by £7.87K (+65%)
Employees
Unreported
Same as previous period
Total Assets
£36.93K
Increased by £7.58K (+26%)
Total Liabilities
-£3.77K
Increased by £1.7K (+82%)
Net Assets
£33.16K
Increased by £5.89K (+22%)
Debt Ratio (%)
10%
Increased by 3.13% (+44%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Shares Cancelled
2 Years 5 Months Ago on 6 Jun 2023
Own Shares Purchased
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Nov 2022
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Documents
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 11 Jul 2023
Cancellation of shares. Statement of capital on 15 May 2023
Submitted on 6 Jun 2023
Purchase of own shares.
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Repayment History
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