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Imperial Winchester Limited

08846774

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

20-22 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 15/01/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Ashvin Degnarain

director · Since 19/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Alexander Richard Jason Wade

director · Since 19/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Ocean Tax Limited

secretary · Since 12/09/2025

Also on 13 other boards

Persons with Significant Control

Imperial Property Group Limited

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

20-22, Wenlock Road, London, N1 7GU

Reg: 15182877 · Registrar Of Companies At Companies House · Private Limited Company

Notified 19/07/2024

Former PSCs

Mr Stephen Rufus Davies

Ceased 19/07/2024

Mrs Alexandra Gladys Davies

Ceased 16/01/2023

Charges2 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 21/11/2024Registered 22/11/2024
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 19/07/2024Registered 01/08/2024
Charge
satisfied

GERARD JAMES AYRTON-GRIME

Created 27/09/2023Registered 28/09/2023Satisfied 26/07/2024
Charge
satisfied

MARIE-ELENI ELIZA DEMETRIOU

Created 28/01/2022Registered 02/02/2022Satisfied 26/02/2024
Charge
satisfied

HOLMFIRTH FINANCE LIMITED

Created 31/03/2020Registered 01/04/2020Satisfied 26/07/2024
Charge
satisfied

MICHAEL FRANCIS SANDERS

Created 01/03/2019Registered 04/03/2019Satisfied 30/03/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 01/05/2018Registered 02/05/2018Satisfied 26/07/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 01/05/2018Registered 02/05/2018Satisfied 26/07/2024
Charge
satisfied

HOLMFIRTH FINANCE LIMITED

Created 25/02/2014Registered 05/03/2014Satisfied 19/05/2018
Charge
satisfied

HOLMFIRTH FINANCE LIMITED

Created 25/02/2014Registered 28/02/2014Satisfied 19/05/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/02/2014Registered 27/02/2014Satisfied 12/07/2017
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/02/2014Registered 27/02/2014Satisfied 12/07/2017

CompanyRankvs 48981+ SIC 68100 peers
43

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees0/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

£844k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£4.4M

Working capital

Current Assets

£290k

Current Liabilities

£4.7M

Fixed Assets

£5.2M

Debtors

£230k

Balance Sheet

Assets less current liabilities£844k
Signed by Mr Ashvin Degnarain 9th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£165k
20230.02+£144k
20220.04+£40k
20210.09
20201.26
20191.27
20181.26

Derived from filed accounts. Not audited figures.