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The Winston Group Limited

03264867

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Fairchild House, Redbourne Avenue, London, N3 2BP
Incorporated 17/10/1996

Previously known as

The Winston Group Plc · until 07/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Sharpe

secretary · Since 13/03/1997

BRITISH · ENGLAND · Age 59

Also on 229 other boards

Mr Steven Sharpe

director · Since 13/03/1997

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 229 other boards

Mr Giovanni Primo Losi

director · Since 13/03/1997

DIRECTOR

ITALIAN · ENGLAND · Age 77

Also on 24 other boards

Mr Melvin Frank Robinson

director · Since 01/10/1998

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 30 other boards

Giovanni Primo Losi

director · Since 13/03/1997

Italian · England · Age 77

Steven Sharpe

secretary · Since 13/03/1997

British

Steven Sharpe

director · Since 13/03/1997

British · England · Age 59

Melvin Frank Robinson

director · Since 01/10/1998

British · England · Age 70

Former

London Law Services Limited

corporate nominee director · Resigned 17/10/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/10/1996

Janet Kerton

secretary · Resigned 20/04/1999

Persons with Significant Control

The Winston Group Of Companies Limited

75–100% shares

Fairchild House, Redbourne Avenue, London, N3 2BP

Reg: 11452468 · England · Limited

Notified 05/11/2019

Former PSCs

Mr Steven Sharpe

Ceased 05/11/2019

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/11/2018Registered 06/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 05/11/2018Registered 06/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 05/11/2018Registered 06/11/2018
Charge
satisfied

HSBC BANK PLC

Created 29/01/2015Registered 29/01/2015Satisfied 08/01/2025
Charge
outstanding

HSBC BANK PLC

Created 10/09/2014Registered 11/09/2014
charge
outstanding

HSBC BANK PLC

Created 10/12/2012Registered 11/12/2012
charge
satisfied

HSBC BANK PLC

Created 30/05/2012Registered 07/06/2012Satisfied 08/01/2025
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC EACH ACTING FOR THEBENEFICIA

Created 12/12/2006Registered 22/12/2006Satisfied 20/08/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC EACH ACTING FOR THEBENEFICIA

Created 12/12/2006Registered 22/12/2006Satisfied 20/08/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC EACH ACTING AS AGENT FOR THE

Created 10/02/2005Registered 15/02/2005Satisfied 20/08/2014
charge
satisfied

N M ROTHSCHILD AND SON LIMITED

Created 31/08/2004Registered 16/09/2004Satisfied 29/07/2010
charge
satisfied

N M ROTHSCHILD AND SON LIMITED

Created 31/08/2004Registered 16/09/2004Satisfied 29/07/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/03/2004Registered 10/04/2004Satisfied 20/08/2014
charge
satisfied

KBC BANK N.V.

Created 28/03/2000Registered 10/04/2000Satisfied 10/04/2003
charge
satisfied

KBC BANK N.V.

Created 12/11/1999Registered 23/11/1999Satisfied 10/04/2003
charge
satisfied

KBC BANK NV

Created 09/04/1999Registered 29/04/1999Satisfied 10/04/2003
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 05/01/1998Registered 08/01/1998Satisfied 20/08/2014

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Fairchild House
2026-06-08

FAIRCHILD HOUSE

post townLondon
2026-06-08

LONDON

officer appointedSHARPE, Steven
2026-06-08
officer appointedLOSI, Giovanni Primo
2026-06-08
officer appointedROBINSON, Melvin Frank
2026-06-08
officer appointedSHARPE, Steven
2026-06-08

CompanyRankvs 48490+ SIC 70100 peers
56

Financial strength86th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.5M

Fixed Assets

£5k

Debtors

£5.5M

8avg. employees+3
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£12k
2024+£238k
2023-£1.8M
2022-£194k
20215.61+£136k
20204.19

Derived from filed accounts. Not audited figures.