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Winsor Bishop Limited

04934858

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

36-38 Park Green, Macclesfield, SK11 7NE
Incorporated 16/10/2003

Previously known as

Winsor Bishop Holdings Limited · until 06/04/2010

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Karl David Massey

director · Since 27/07/2021

British · United Kingdom · Age 62

Lauren Christina Cook

director · Since 01/01/2024

British · England · Age 32

Former

Ellis Justin Wolfe

director · Resigned 28/10/2003

Ellis Justin Wolfe

secretary · Resigned 28/10/2003

Walter Blake

director · Resigned 28/10/2003

Sally Lawrie Farman

secretary · Resigned 22/01/2007

Deborah Fiona Jane Garrould

secretary · Resigned 14/06/2007

Robert William Croydon

director · Resigned 11/04/2011

Tanya Marie Von Moll

director · Resigned 30/09/2012

Marcus Robin Watson

director · Resigned 30/10/2012

Jim Cowan

director · Resigned 26/04/2014

Lisa Morgan

secretary · Resigned 30/06/2014

Jessica Louise Whitfield

secretary · Resigned 22/09/2014

Eliot Sykes

director · Resigned 20/03/2015

Anthony Alexander Woodward

secretary · Resigned 11/06/2015

Jessica Whitfield

secretary · Resigned 20/07/2015

Damian Farrimond

secretary · Resigned 06/05/2016

Damian Farrimond

director · Resigned 06/05/2016

Oliver Thomas Higenbottam

secretary · Resigned 30/11/2016

Elio Auletta

director · Resigned 16/12/2016

Sophie Jane Fulford

director · Resigned 27/07/2021

Tanya Marie Von Moll

director · Resigned 27/07/2021

Damian Farrimond

secretary · Resigned 27/07/2021

Damian Farrimond

director · Resigned 27/07/2021

Richard Malcolm Peasgood

director · Resigned 26/08/2021

Jessica Louise Peal

director · Resigned 29/10/2021

Persons with Significant Control

Prestons Group Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

36-38, Park Green, Macclesfield, SK11 7NE

Reg: 07328785 · Companies House · Limited Company

Notified 27/07/2021

Former PSCs

Mrs Sophie Jane Fulford

Ceased 27/07/2021

Mrs Tanya Marie Von Moll

Ceased 27/07/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/08/2021Registered 10/08/2021
Charge
satisfied

HSBC BANK PLC

Created 20/08/2013Registered 22/08/2013Satisfied 26/07/2021
charge
satisfied

ALETHEA WALKER

Created 07/05/2010Registered 08/05/2010Satisfied 05/07/2013
charge
satisfied

GEOFFREY WALKER

Created 04/03/2009Registered 10/03/2009Satisfied 08/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2003Registered 19/12/2003Satisfied 12/11/2013
charge
satisfied

ROSEMARY JANE KERRIDGE

Created 09/12/2003Registered 11/12/2003Satisfied 19/03/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line136-38 Park Green
2026-05-05

36-38 PARK GREEN

post townMacclesfield
2026-05-05

MACCLESFIELD

officer appointedCOOK, Lauren Christina
2026-05-05
officer appointedMASSEY, Karl David
2026-05-05

CompanyRankvs 34+ SIC 47770 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£14.6M

Annual revenue

Net Worth

£5.7M

Balance sheet strength

Cash

£149k

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£5.0M

Current Liabilities

£1.8M

Fixed Assets

£2.9M

Debtors

£77k

Cost of Sales

£9.5M

Gross Profit

£5.1M

Admin Expenses

£2.2M

Operating Profit

£3.0M

Profit After Tax

£2.2M

19avg. employees+1

Tax at Year End

Corp tax£111k
Dividends paid£1.0M

People Costs

Wages & salaries£755k
NI contributions£82k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20252.73+£1.2M
20242.26-£4.7M
20235.42+£2.3M
20225.18+£1.6M
20214.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

24/12/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/202423 pages · PDF
PSC05

change to a person with significant control

31/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Accounts filed

accounts with accounts type medium

29/12/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202212 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202112 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20214 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202123 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20211 page · PDF
PSC07

cessation of a person with significant control

30/07/20211 page · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
PSC07

cessation of a person with significant control

30/07/20211 page · PDF
PSC02

notification of a person with significant control

30/07/20212 pages · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
TM02

termination secretary company with name termination date

30/07/20211 page · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
MR04

mortgage satisfy charge full

26/07/20211 page · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202034 pages · PDF
Director details changed

change person director company with change date

17/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20204 pages · PDF
Director details changed

change person director company with change date

17/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Director details changed

change person director company with change date

17/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

08/11/201735 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Director appointed

appoint person director company with name date

18/12/20162 pages · PDF
Director resigned

termination director company with name termination date

16/12/20161 page · PDF
Accounts filed

accounts with accounts type group

01/12/201635 pages · PDF
AP03

appoint person secretary company with name date

30/11/20162 pages · PDF
TM02

termination secretary company with name termination date

30/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20166 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
AP03

appoint person secretary company with name date

06/05/20162 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
TM02

termination secretary company with name termination date

06/05/20161 page · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20155 pages · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201529 pages · PDF
AP03

appoint person secretary company with name date

24/07/20152 pages · PDF
TM02

termination secretary company with name termination date

24/07/20151 page · PDF
AP03

appoint person secretary company with name date

26/06/20152 pages · PDF
TM02

termination secretary company with name termination date

11/06/20151 page · PDF
Director resigned

termination director company with name termination date

01/05/20151 page · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20143 pages · PDF
Accounts filed

accounts with accounts type group

05/11/201429 pages · PDF
AP03

appoint person secretary company with name date

01/10/20142 pages · PDF
TM02

termination secretary company with name termination date

01/10/20141 page · PDF
AP03

appoint person secretary company with name

30/06/20142 pages · PDF
TM02

termination secretary company with name

30/06/20141 page · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF
Accounts filed

accounts with accounts type group

23/12/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20134 pages · PDF
MR04

mortgage satisfy charge full

12/11/20131 page · PDF
MR01

mortgage create with deed with charge number

22/08/201326 pages · PDF
MR04

mortgage satisfy charge full

05/07/20132 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20128 pages · PDF
Director appointed

appoint person director company with name

03/12/20122 pages · PDF
Director resigned

termination director company with name

28/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20124 pages · PDF
Address changed

change registered office address company with date old address

29/10/20121 page · PDF
Director details changed

change person director company with change date

26/10/20122 pages · PDF
Director resigned

termination director company with name

26/10/20121 page · PDF
Accounts filed

accounts with accounts type small

03/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20116 pages · PDF
Director appointed

appoint person director company with name

14/11/20112 pages · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20116 pages · PDF
CH03

change person secretary company with change date

25/02/20112 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20106 pages · PDF
Director appointed

appoint person director company with name

26/05/20102 pages · PDF
MG02

legacy

11/05/20105 pages · PDF
MG01

legacy

08/05/20105 pages · PDF
CERTNM

certificate change of name company

06/04/20102 pages · PDF
CONNOT

change of name notice

06/04/20101 page · PDF
Accounts filed

accounts with accounts type small

06/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20095 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
403a

legacy

23/03/20092 pages · PDF
395

legacy

10/03/20095 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20096 pages · PDF
363a

legacy

20/11/20083 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20076 pages · PDF
363a

legacy

09/11/20072 pages · PDF