Back to search

Winbard Management Ltd.

04476750

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Simply Tax Advisory Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, W10 5BN
Incorporated 03/07/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Deidre Therese Neill

director · Since 01/01/2008

TEXTILE AGENT

IRISH · ENGLAND · Age 54

Also on 2 other boards

Mr John Robert Flett

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · CANADA · Age 62

Deidre Therese Neill

director · Since 01/01/2008

Irish · United Kingdom · Age 54

John Robert Flett

director · Since 03/03/2020

British · Canada · Age 62

Former

Daniel John Dwyer

director · Resigned 03/07/2002

Daniel John Dwyer

nominee secretary · Resigned 03/07/2002

Daniel James Dwyer

nominee director · Resigned 03/07/2002

Susan Barduhn

director · Resigned 30/05/2003

Elaine Begg

director · Resigned 01/04/2005

Timothy Ralph Wintrip

secretary · Resigned 20/10/2008

Timothy Wintrip

director · Resigned 09/01/2010

Aled Haydn Jones

secretary · Resigned 03/03/2020

Aled Haydn Jones

director · Resigned 03/03/2020

Persons with Significant Control

Mrs Deidre Neil

25–50% shares
25–50% votes

British · England · Age 54

C/O Simply Tax Advisory Limited, Unit 311, Canalot Studios, London, W10 5BN

Notified 21/07/2016

Mrs Deidre Therese Neill

25–50% shares
25–50% votes

British · England · Age 54

C/O Simply Tax Advisory Limited, Unit 311, Canalot Studios, London, W10 5BN

Notified 21/07/2016

Mr Gary John Sterne

Significant control

British · England · Age 57

18, Bathurst Gardens, London, NW10 5JA

Notified 01/06/2017

Mrs Denise May Flett

Significant control

Canadian · Canada · Age 60

86, Rue Principale Nord, Quebec

Notified 03/03/2020

Mr John Robert Flett

Significant control

British · Canada · Age 62

86, Rue Principale Nord, Quebec

Notified 03/03/2020

Former PSCs

Mr Aled Haydn Jones

Ceased 03/03/2020

Mr Richard John Martin

Ceased 03/03/2020

Change History

officer appointedFLETT, John Robert
2026-08-13
officer appointedNEILL, Deidre Therese
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1C/O Simply Tax Advisory Limited Unit 311, Canalot Studios
2026-08-13

C/O SIMPLY TAX ADVISORY LIMITED UNIT 311, CANALOT STUDIOS

post townLondon
2026-08-13

LONDON

CompanyRankvs 33259+ SIC 68320 peers
51

Financial strength36th percentile among SIC peers · 9/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with Taxfiler