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Winwick Properties Ltd

Winwick Properties Ltd is an active company incorporated on 8 December 2015 with the registered office located in Bolton, Greater Manchester. Winwick Properties Ltd was registered 10 years ago.
Status
Active
Active since 8 months ago
Company No
09907854
Private limited company
Age
10 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (11 days ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Unit 1 Greenacre Park
The Valley
Bolton
BL1 8HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishops Rock Properties Limited
Andrew David Shaw is a mutual person.
Active
J & P Vehicle Deliveries Limited
Paul Molyneux is a mutual person.
Active
Bishopsrock Investments Limited
Paul Molyneux is a mutual person.
Active
Bishops Rock Consulting Ltd
Andrew David Shaw is a mutual person.
Active
Belgrave Central Living Limited
Paul Molyneux is a mutual person.
Active
Britannia Safe Deposit Ltd
Paul Molyneux is a mutual person.
Active
J & P Deliveries Holdings Ltd
Paul Molyneux is a mutual person.
Active
P J K M Holdings Ltd
Paul Molyneux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.25K
Increased by £2.15K (+2149%)
Total Liabilities
-£2.15K
Increased by £2.15K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
96%
Increased by 95.55% (%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 11 Dec 2025
Andrew David Shaw (PSC) Resigned
8 Days Ago on 10 Dec 2025
Mr Paul Molyneux (PSC) Details Changed
8 Days Ago on 10 Dec 2025
Confirmation Submitted
9 Days Ago on 9 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Accounting Period Extended
2 Years Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
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Documents
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Paul Molyneux as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Cessation of Andrew David Shaw as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 11 Dec 2025
Confirmation statement made on 7 December 2025 with no updates
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Repayment History
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