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Winchester Holdings Limited

Winchester Holdings Limited is a liquidation company incorporated on 16 December 2015 with the registered office located in Bromley, Greater London. Winchester Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09918595
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 1402 days
Dated 16 December 2020 (4 years ago)
Next confirmation dated 16 December 2021
Was due on 30 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1005 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Group
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 25 Mar 2025 (7 months ago)
Previous address was C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1980
Mr Thomas James Ferris
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
63 Andover Road Limited
Thomas James Ferris is a mutual person.
Active
Montfort Lodge Limited
Thomas James Ferris is a mutual person.
Active
Semc Investments Limited
Edward William Ferris is a mutual person.
Active
The Impact Apothecary Limited
Edward William Ferris is a mutual person.
Active
TBC Winchester Limited
Edward William Ferris is a mutual person.
Active
W R Ferris Limited
Edward William Ferris and Thomas James Ferris are mutual people.
Liquidation
T & E Ferris Limited
Edward William Ferris and Thomas James Ferris are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£13.87M
Increased by £2.79M (+25%)
Turnover
£19.94M
Decreased by £20.92M (-51%)
Employees
293
Decreased by 73 (-20%)
Total Assets
£25.67M
Decreased by £1.8M (-7%)
Total Liabilities
-£4.54M
Decreased by £738K (-14%)
Net Assets
£21.13M
Decreased by £1.06M (-5%)
Debt Ratio (%)
18%
Decreased by 1.53% (-8%)
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
4 Years Ago on 29 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Oct 2021
Declaration of Solvency
4 Years Ago on 29 Oct 2021
Group Accounts Submitted
4 Years Ago on 28 Oct 2021
Group Accounts Submitted
4 Years Ago on 20 Feb 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Group Accounts Submitted
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Group Accounts Submitted
6 Years Ago on 28 Jan 2019
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Documents
Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 20 October 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 30 Nov 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 20 Dec 2022
Declaration of solvency
Submitted on 29 Oct 2021
Resolutions
Submitted on 29 Oct 2021
Appointment of a voluntary liquidator
Submitted on 29 Oct 2021
Registered office address changed from 17-19 Station Road West Oxted RH8 9EE England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 29 October 2021
Submitted on 29 Oct 2021
Group of companies' accounts made up to 30 April 2021
Submitted on 28 Oct 2021
Group of companies' accounts made up to 30 April 2020
Submitted on 20 Feb 2021
Repayment History
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