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The Winsome Lady Limited

The Winsome Lady Limited is an active company incorporated on 3 May 2011 with the registered office located in Ballymoney, County Antrim. The Winsome Lady Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
NI607259
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 3 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
76 Main Street
Ballymoney
County Antrim
BT53 6AL
Same address for the past 13 years
Telephone
02827663585
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • Irish • Lives in Northern Ireland • Born in Feb 1946
Director • Property Lettings Agent • Irish • Lives in Northern Ireland • Born in Jun 1978
Director • Property Lettings Agent • Irish • Lives in Northern Ireland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MMW Rentals Ltd
Winifred Mellett, Martin James Mellett, and 1 more are mutual people.
Active
Rasharkin Green Management Limited
Martin James Mellett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£951.61K
Increased by £11.41K (+1%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.55M
Increased by £285.15K (+23%)
Total Liabilities
-£380.1K
Increased by £14.86K (+4%)
Net Assets
£1.17M
Increased by £270.29K (+30%)
Debt Ratio (%)
25%
Decreased by 4.34% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Ms Winifred Mellett (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Ms Winifred Mellett (PSC) Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Michael Mellett Appointed
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Ms Winifred Mellett as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Nov 2023
Change of details for Ms Winifred Mellett as a person with significant control on 28 August 2023
Submitted on 29 Aug 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 16 Nov 2022
Appointment of Mr Martin James Mellett as a director on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
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