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WN1 Properties Limited

WN1 Properties Limited is an active company incorporated on 21 July 2021 with the registered office located in Warrington, Cheshire. WN1 Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13522858
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
207 Knutsford Road
Grappenhall
Warrington
WA4 2QL
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was Portelet Marylebone Place Wigan Lancashire WN1 2NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnard Property Group Limited
Craig Winnard is a mutual person.
Active
Malhm Properties Limited
Craig Winnard is a mutual person.
Active
Lucarlo Properties Limited
Craig Winnard is a mutual person.
Active
My Time Property Investments Limited
Craig Winnard is a mutual person.
Active
Winnard Sheehan Limited
Craig Winnard is a mutual person.
Active
AMC Vitality Limited
Craig Winnard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £2.54K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£341.1K
Increased by £54.62K (+19%)
Total Liabilities
-£366K
Increased by £64.61K (+21%)
Net Assets
-£24.9K
Decreased by £9.99K (+67%)
Debt Ratio (%)
107%
Increased by 2.09% (+2%)
Latest Activity
Abridged Accounts Submitted
3 Days Ago on 10 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Craig Winnard (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 July 2025
Submitted on 10 Sep 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Change of details for Mr Craig Winnard as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Portelet Marylebone Place Wigan Lancashire WN1 2NS England to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 9 January 2025
Submitted on 9 Jan 2025
Registration of charge 135228580004, created on 29 July 2024
Submitted on 6 Aug 2024
Registration of charge 135228580003, created on 29 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge 135228580002 in full
Submitted on 1 Aug 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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