Winston One Group Limited

11369373

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Old Court House, Clark Street, Morecambe, LA4 5HR

Incorporated 17/05/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Francis Mulcahy

director · Since 17/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Gary Scott Walker

director · Since 17/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Stephen Francis Mulcahy

director · Since 17/05/2018

British · England · Age 65

Gary Scott Walker

director · Since 17/05/2018

British · England · Age 55

Persons with Significant Control

Mr Stephen Francis Mulcahy

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

The Old Court House, Clark Street, Morecambe, LA4 5HR

Notified 17/05/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/05/2019Registered 15/05/2019

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → The Old Court House

2026-08-06

THE OLD COURT HOUSE

post town → Morecambe

2026-08-06

MORECAMBE

officer appointed → MULCAHY, Stephen Francis

2026-08-06

officer appointed → WALKER, Gary Scott

2026-08-06