WINSOR BISHOP LIMITED

Active - Accounts Filed

General Information

NAME
WINSOR BISHOP LIMITED

COMPANY NUMBER
04934858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47770 - Retail sale of watches and jewellery in specialised stores

INCORPORATION DATE
16/10/2003 (21 years and 1 months old)

WEBSITE
www.winsorbishop.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
16/10/2003 06/04/2010
WINSOR BISHOP HOLDINGS LIMITED

REGISTERED ADDRESS

36-38 PARK GREEN
MACCLESFIELD
SK11 7NE

Telephone: 01603620638
TPS: No

TRADING ADDRESSES

39-43 London Street
Norwich
Norfolk
NR2 1HU

Telephone: 620638

36-38 Park Green
MACCLESFIELD
SK11 7NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£737.6k

77.60%

NET WORTH

£9.2M

33.42%

TOTAL LIABILITIES

£1.8M

18.52%

NET ASSETS

£9.2M

33.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINSOR BISHOP LIMITED	Active - Accounts Filed	View Report
WHITE LABEL CONCEPT STORES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Board Member Lauren Christina Cook (931767928) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINSOR BISHOP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WINSOR BISHOP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£737.6k

77.60%

NET WORTH

£9.2M

33.42%

TOTAL LIABILITIES

£1.8M

18.52%

NET ASSETS

£9.2M

33.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRESTONS GROUP LIMITED	Owned: 100.00 %	Shares: 40,001	Price per share: £1.00	Total Value: £40,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karl David Massey 27/07/2021 - Present (3 years and 4 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lauren Christina Cook 01/01/2024 - Present (11 months) Born in Nov 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Walter Blake 16/10/2003 - 28/10/2003 (0 months) Born in Aug 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Ellis Justin Wolfe Director: 16/10/2003 - 28/10/2003 (0 months) Secretary: 16/10/2003 - 28/10/2003 (0 months) Born in Jan 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 39	View Report
Robert William Croydon 28/10/2003 - 11/04/2011 (7 years and 5 months) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINSOR BISHOP LIMITED	Active - Accounts Filed	View Report
WHITE LABEL CONCEPT STORES LIMITED	Company is dissolved	View Report
WINSOR BISHOP (NORWICH) LIMITED	Non-Trading	View Report
WINSOR BISHOP CONCEPT STORES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Board Member Lauren Christina Cook (931767928) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 29/11/2021	Event: Jessica Louise Peal (920193647) has left the board
Date: 29/11/2021	Event: Richard Malcolm Peasgood (920664947) has left the board
Date: 19/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: New Board Member Damian Farrimond (920193439) Appointed
Date: 20/12/2016	Event: Elio Auletta (904049589) has left the board
Date: 06/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: New Company Secretary Damian Farrimond (921964753) Appointed
Date: 02/12/2016	Event: Oliver Thomas Higenbottam (920788136) has left the board
Date: 08/11/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Board Member Elio Auletta (904049589) Appointed
Date: 21/06/2016	Event: Elio Auletta (920895283) has left the board
Date: 14/06/2016	Event: New Board Member Elio Auletta (920895283) Appointed
Date: 10/05/2016	Event: Damian Farrimond (919965436) has left the board
Date: 10/05/2016	Event: Damian Farrimond (920193439) has left the board
Date: 10/05/2016	Event: New Company Secretary Oliver Thomas Higenbottam (920788136) Appointed
Date: 05/04/2016	Event: New Board Member Richard Malcolm Peasgood (920664947) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 22/10/2015	Event: New Accounts filed
Date: 21/10/2015	Event: New Board Member Jessica Louise Whitfield (920193647) Appointed
Date: 21/10/2015	Event: New Board Member Damian Farrimond (920193439) Appointed
Date: 28/07/2015	Event: Jessica Whitfield (919889211) has left the board
Date: 28/07/2015	Event: New Company Secretary Damian Farrimond (919965436) Appointed
Date: 30/06/2015	Event: New Company Secretary Jessica Whitfield (919889211) Appointed
Date: 15/06/2015	Event: Anthony Alexander Woodward (919142853) has left the board
Date: 06/05/2015	Event: Eliot Sykes (919314383) has left the board
Date: 04/12/2014	Event: New Board Member Eliot Sykes (919314383) Appointed
Date: 04/12/2014	Event: New Board Member Tanya Marie Von Moll (916453300) Appointed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: Jessica Louise Whitfield (918895748) has left the board
Date: 03/10/2014	Event: New Company Secretary Anthony Alexander Woodward (919142853) Appointed

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WINSOR BISHOP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£737.6k

£9.2M

£1.8M

£9.2M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£737.6k

£9.2M

£1.8M

£9.2M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™