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Winshire Holdings Ltd

Winshire Holdings Ltd is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Winshire Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since 1 year ago
Company No
14864512
Private limited company
Age
2 years 6 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O 32 Castlewood Road
London
N16 6DW
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was 105 Eade Road, Building a, Unit 11 Occ Ind Estate London N4 1TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Athelney Investment 2 Ltd
Boruch Weiner is a mutual person.
Active
OTP Ventures Limited
Boruch Weiner is a mutual person.
Active
OTP Nightingale House Limited
Boruch Weiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£22.67K
Increased by £22.67K (+2267100%)
Total Liabilities
-£6.72K
Increased by £6.72K (%)
Net Assets
£15.96K
Increased by £15.96K (+1595600%)
Debt Ratio (%)
30%
Increased by 29.62% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Dormant Accounts Submitted
1 Year Ago on 12 Nov 2024
Accounting Period Shortened
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Boruch Weiner (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Boruch Weiner Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Nov 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 12 Nov 2024
Registered office address changed from 105 Eade Road, Building a, Unit 11 Occ Ind Estate London N4 1TJ England to C/O 32 Castlewood Road London N16 6DW on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Boruch Weiner on 1 July 2024
Submitted on 2 Aug 2024
Change of details for Mr Boruch Weiner as a person with significant control on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 5 Jun 2024
Registered office address changed from 105 105 Eade Road, Building a, Unit 11 Occ London N4 1TJ England to 105 Eade Road, Building a, Unit 11 Occ Ind Estate London N4 1TJ on 17 July 2023
Submitted on 17 Jul 2023
Registered office address changed from 59 Fairview Road London N15 6LH England to 105 105 Eade Road, Building a, Unit 11 Occ London N4 1TJ on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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