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Winsopia Limited

Winsopia Limited is an active company incorporated on 15 March 2013 with the registered office located in Winchester, Hampshire. Winsopia Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08447297
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Switch Accounting, The Incuhive Space Hursley Park Road
Hursley
Winchester
Hampshire
SO21 2JN
England
Address changed on 13 Nov 2025 (2 months ago)
Previous address was 25 Part East Wing, Ground Floor Templer Avenue Farnborough Hampshire GU14 6FE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Swiss • Lives in Switzerland • Born in Jul 1959
Mr Thilo Rockmann
PSC • German • Lives in Switzerland • Born in Sep 1968
Mr John Jay Moores
PSC • American • Lives in United States • Born in Jul 1944
Mr URS Philipp Neeracher-Inga Flores
PSC • Swiss • Lives in Switzerland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£246.63K
Increased by £90.72K (+58%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£2.09M
Increased by £90.72K (+5%)
Total Liabilities
-£1.26M
Increased by £140.36K (+13%)
Net Assets
£830.97K
Decreased by £49.64K (-6%)
Debt Ratio (%)
60%
Increased by 4.28% (+8%)
Latest Activity
Abridged Accounts Submitted
4 Days Ago on 20 Jan 2026
Keith Bernard Rastall (PSC) Resigned
1 Month Ago on 30 Nov 2025
Registered Address Changed
2 Months Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Urs Philipp Neeracher-Inga Flores (PSC) Appointed
3 Months Ago on 24 Oct 2025
Thilo Rockmann (PSC) Resigned
3 Months Ago on 24 Oct 2025
Thilo Rockmann Resigned
3 Months Ago on 24 Oct 2025
Mr Urs Philipp Neeracher-Inga Flores Appointed
3 Months Ago on 24 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Jan 2026
Notification of Urs Philipp Neeracher-Inga Flores as a person with significant control on 24 October 2025
Submitted on 17 Jan 2026
Cessation of Thilo Rockmann as a person with significant control on 24 October 2025
Submitted on 17 Jan 2026
Cessation of Keith Bernard Rastall as a person with significant control on 30 November 2025
Submitted on 17 Jan 2026
Registered office address changed from 25 Part East Wing, Ground Floor Templer Avenue Farnborough Hampshire GU14 6FE to C/O Switch Accounting, the Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Thilo Rockmann as a director on 24 October 2025
Submitted on 26 Oct 2025
Appointment of Mr Urs Philipp Neeracher-Inga Flores as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Aug 2024
Repayment History
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