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Winsby Limited

Winsby Limited is an active company incorporated on 24 January 2023 with the registered office located in Birmingham, Warwickshire. Winsby Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14613542
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (11 days ago)
Address
13 Caffrey Grove
Coleshill
Birmingham
B46 3FF
England
Address changed on 12 Feb 2025 (9 months ago)
Previous address was Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 2000
Director • Solicitor • British • Lives in England • Born in Nov 1959
Mr Laurence James Alexander Winsby
PSC • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitteswell Parva Drainage Company Limited
Nigel Andrew Chapman is a mutual person.
Active
Winsby ( Leyburn ) Ltd
Nigel Andrew Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Laurence Winsby (PSC) Appointed
9 Months Ago on 12 Feb 2025
Nigel Andrew Chapman Resigned
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Winsby (Leyburn) Ltd (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Laurence James Alexander Winsby Appointed
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 12 Feb 2025
Notification of Laurence Winsby as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Nigel Andrew Chapman as a director on 10 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN England to 13 Caffrey Grove Coleshill Birmingham B46 3FF on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Cessation of Winsby (Leyburn) Ltd as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Mr Laurence James Alexander Winsby as a director on 5 February 2024
Submitted on 6 Feb 2024
Registered office address changed from 5 Brayford Square London E1 0SG England to Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN England to 5 Brayford Square London E1 0SG on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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