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Winstanleys Limited

05713842

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 8-9 Martland Court, Martland Park, Wigan, WN5 0LU
Incorporated 17/02/2006

Previously known as

Dialmode (311) Limited · until 02/06/2006

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Kevin Winstanley

secretary · Since 07/06/2006

British

Carl Winstanley

director · Since 07/06/2006

British · England · Age 53

Kevin Winstanley

director · Since 07/06/2006

British · England · Age 79

Former

Laytons Secretaries Limited

corporate secretary · Resigned 07/06/2006

Laytons Management Limited

corporate director · Resigned 07/06/2006

Persons with Significant Control

Mr Kevin Winstanley

25–50% shares

British · England · Age 79

Unit 8-9, Martland Court, Wigan, WN5 0LU

Notified 17/02/2017

Mr Carl Winstanley

25–50% shares

British · England · Age 53

Unit 8-9, Martland Court, Wigan, WN5 0LU

Notified 17/02/2017

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/09/2020Registered 08/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2006Registered 25/08/2006Satisfied 09/11/2020

Change History

officer appointedWINSTANLEY, Kevin
2026-05-05
officer appointedWINSTANLEY, Carl
2026-05-05
officer appointedWINSTANLEY, Kevin
2026-05-05
statusactive
2026-05-05

Active

post townWigan
2026-05-05

WIGAN

typeltd
2026-05-05

Private Limited Company

address line1Unit 8-9 Martland Court
2026-05-05

UNIT 8-9 MARTLAND COURT

CompanyRankvs 277+ SIC 47640 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 12/20
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 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.

Liquidity12/20 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 31/01/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£5.5M

Current Liabilities

£3.8M

Fixed Assets

£76k

Debtors

£171k

29avg. employees+6

Tax at Year End(2021)

Corp tax£24k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.44+£16k
20231.95+£9k
20221.69+£475k
20211.40
20201.21
20191.18

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20211 page · PDF
MR04

mortgage satisfy charge full

09/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202023 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/04/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/06/201811 pages · PDF
DISS40

gazette filings brought up to date

19/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
GAZ1

gazette notice compulsory

15/05/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20165 pages · PDF
Accounts filed

accounts with accounts type medium

29/10/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20155 pages · PDF
Accounts filed

accounts with accounts type medium

06/11/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20145 pages · PDF
Accounts filed

accounts with accounts type medium

05/11/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20135 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20115 pages · PDF
Director details changed

change person director company with change date

04/05/20112 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
CH03

change person secretary company with change date

10/05/20101 page · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20097 pages · PDF
363a

legacy

19/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20088 pages · PDF
363a

legacy

10/03/20084 pages · PDF
363a

legacy

18/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20077 pages · PDF
SA

statement of affairs

21/03/200711 pages · PDF
88(2)R

legacy

21/03/20072 pages · PDF
RESOLUTIONS

resolution

05/10/20067 pages · PDF
395

legacy

25/08/20063 pages · PDF
288b

legacy

12/07/20061 page · PDF
288b

legacy

12/07/20061 page · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
225

legacy

16/06/20061 page · PDF
287

legacy

16/06/20061 page · PDF
CERTNM

certificate change of name company

02/06/20062 pages · PDF
Incorporated

incorporation company

17/02/200621 pages · PDF