The Winston Group Limited
03264867
Some Concerns
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 13/03/1997
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 229 other boards
director · Since 13/03/1997
DIRECTOR
ITALIAN · ENGLAND · Age 77
Also on 24 other boards
director · Since 01/10/1998
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 30 other boards
Former
corporate nominee director · Resigned 17/10/1996
corporate nominee secretary · Resigned 17/10/1996
secretary · Resigned 20/04/1999
Persons with Significant Control
The Winston Group Of Companies Limited
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
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC EACH ACTING FOR THEBENEFICIA
ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC EACH ACTING FOR THEBENEFICIA
ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC EACH ACTING AS AGENT FOR THE
N M ROTHSCHILD AND SON LIMITED
N M ROTHSCHILD AND SON LIMITED
ANGLO IRISH BANK CORPORATION PLC
KBC BANK N.V.
KBC BANK N.V.
KBC BANK NV
SAMUEL MONTAGU & CO. LIMITED
Change History
Active
Private Limited Company
FAIRCHILD HOUSE
LONDON
CompanyRankvs 48490+ SIC 70100 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£12k |
| 2024 | — | +£238k |
| 2023 | — | -£1.8M |
| 2022 | — | -£194k |
| 2021 | 5.61 | +£136k |
| 2020 | 4.19 | — |
Derived from filed accounts. Not audited figures.