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Imperial Winchester Limited

Imperial Winchester Limited is an active company incorporated on 15 January 2014 with the registered office located in London, Greater London. Imperial Winchester Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08846774
Private limited company
Age
12 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (10 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 26 Jul 2024 (1 year 6 months ago)
Previous address was Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1981
Imperial Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Southampton Limited
Ocean Tax Limited, Ashvin Degnarain, and 1 more are mutual people.
Active
Imperial Windsor Limited
Ocean Tax Limited, Ashvin Degnarain, and 1 more are mutual people.
Active
Imperial Bath Limited
Ocean Tax Limited, Ashvin Degnarain, and 1 more are mutual people.
Active
MFV Holdings
Ocean Tax Limited and Ashvin Degnarain are mutual people.
Active
Imperial Property Group Limited
Ashvin Degnarain and Alexander Richard Jason Wade are mutual people.
Active
Imperial Family Office Limited
Ashvin Degnarain and Alexander Richard Jason Wade are mutual people.
Active
Millennium & Copthorne Hotels Limited
Alexander Richard Jason Wade is a mutual person.
Active
Sofex Consultants Ltd
Ashvin Degnarain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£59.61K
Increased by £51.84K (+668%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Increased by £1.73M (+46%)
Total Liabilities
-£4.65M
Increased by £1.56M (+51%)
Net Assets
£844.22K
Increased by £165.05K (+24%)
Debt Ratio (%)
85%
Increased by 2.66% (+3%)
Latest Activity
Confirmation Submitted
7 Days Ago on 18 Jan 2026
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Ocean Tax Limited Appointed
4 Months Ago on 12 Sep 2025
Accounting Period Extended
9 Months Ago on 21 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 19 Jul 2024
Imperial Property Group Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 18 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Certificate of change of name
Submitted on 15 Sep 2025
Appointment of Ocean Tax Limited as a secretary on 12 September 2025
Submitted on 14 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Apr 2025
Registration of charge 088467740012, created on 21 November 2024
Submitted on 22 Nov 2024
Registration of charge 088467740011, created on 19 July 2024
Submitted on 1 Aug 2024
Notification of Imperial Property Group Limited as a person with significant control on 19 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Repayment History
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