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Winston Properties Limited

03785761

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FAIRCHILD HOUSE, LONDON, N3 2BP
Incorporated 10/06/1999

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

68201
Renting and operating of Housing Association real estate

Officers

Mr Steven Sharpe

secretary · Since 10/06/1999

BRITISH · ENGLAND · Age 59

Also on 229 other boards

Mr Giovanni Primo Losi

director · Since 10/06/1999

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 77

Also on 24 other boards

Mr Melvin Frank Robinson

director · Since 10/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 30 other boards

Mr Steven Sharpe

director · Since 10/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 229 other boards

Persons with Significant Control

The Winston Group Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 7/10 Chandos Street, Cavendish Square, W1G 9DQ

Reg: 03264867 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 14/01/2010Registered 16/01/2010
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 18/12/2009Registered 23/12/2009Satisfied 28/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 18/12/2009Registered 23/12/2009Satisfied 30/09/2011
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/06/2005Registered 29/06/2005Satisfied 22/01/2010
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/03/2005Registered 01/04/2005Satisfied 20/04/2006
charge
satisfied

N M ROTHSCHILD AND SON LIMITED

Created 31/08/2004Registered 16/09/2004Satisfied 22/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/08/2004Registered 11/08/2004Satisfied 22/01/2010
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 22/11/2002Registered 03/12/2002Satisfied 22/01/2010
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 17/09/2002Registered 01/10/2002Satisfied 25/02/2003
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 17/09/2002Registered 01/10/2002Satisfied 22/01/2010
charge
satisfied

KBC BANK NV

Created 28/03/2000Registered 10/04/2000Satisfied 20/04/2006
charge
satisfied

KBC BANK N.V.

Created 12/11/1999Registered 23/11/1999Satisfied 25/02/2003
charge
satisfied

KBC BANK N.V.

Created 12/11/1999Registered 23/11/1999Satisfied 25/02/2003

CompanyRankvs 66310+ SIC 68201 peers
44

Financial strength40th percentile among SIC peers · 10/25
Employees94th 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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6631Winston Properties Limited
54
How is this score calculated?
Financial strength10/25 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

£75

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£75

3avg. employees
Prepared with Silverfin