Ltd Facts The UK company register, as filed

Register entry · No. 08075677

WINCHMORE HILL INVESTMENTS LTD

Active Private Limited Company Incorporated 18 May 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DT

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. WINCHMORE HILL INVESTMENTS LTD 18 May 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £448,446 — 2
31 Mar 2025 not published not published £53,068 — 2
31 Mar 2024 * not published not published £218,030 — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr E Magnusson · Director, named in the accounts to 31 Mar 2026
  • Mrs N J Eastham · Director, named in the accounts to 31 Mar 2026

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WINCHMORE HILL INVESTMENTS LTD still trading?

The register shows WINCHMORE HILL INVESTMENTS LTD as active.

What does WINCHMORE HILL INVESTMENTS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WINCHMORE HILL INVESTMENTS LTD set up?

It was incorporated on 18 May 2012.

When are WINCHMORE HILL INVESTMENTS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WINCHMORE HILL INVESTMENTS LTD's next confirmation statement due?

By 25 September 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08534472 AIR CONDITIONING HIRE LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  2. 08533508 CASTLEPLUS PROPERTIES LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  3. 08533627 DAWSON REAL ESTATES LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  4. 08533505 DPK REAL ESTATE SERVICES LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities of other holding companies n.e.c.
  5. 08535086 NORWEGIAN PAPER UK LIMITED Active Private Limited Company Inc. 17 May 2013 64209 · Activities Of Other Holding Companies N.E.C.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Sep 2026 CS01 Confirmation statement, with changes, made up to 11 Sep 2026 4 PDF ↓
4 Sep 2026 AA Accounts (total exemption full), made up to 31 Mar 2026 8 PDF ↓
6 Nov 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
12 Sep 2025 CS01 Confirmation statement, with changes, made up to 11 Sep 2025 4 PDF ↓
7 Nov 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 9 PDF ↓
16 Sep 2024 CS01 Confirmation statement, with changes, made up to 11 Sep 2024 5 PDF ↓
27 Jun 2024 CS01 Confirmation statement, no changes, made up to 16 Jun 2024 3 PDF ↓
13 Jun 2024 CH01 Director's details changed: Mrs Natalie Jane Eastham 2 PDF ↓
13 Jun 2024 PSC04 Change to a person with significant control 2 PDF ↓
13 Jun 2024 CH01 Director's details changed: Mr Erlendur Magnusson 2 PDF ↓
13 Jun 2024 PSC04 Change to a person with significant control 2 PDF ↓
13 Jun 2024 AD01 Registered office changed 1 PDF ↓
12 Jun 2024 PSC05 Change to a person with significant control 2 PDF ↓
4 Oct 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
16 Jun 2023 CS01 Confirmation statement, no changes, made up to 16 Jun 2023 3 PDF ↓
27 Apr 2023 CH01 Director's details changed: Mr Erlendur Magnusson 2 PDF ↓
23 Sep 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
16 Jun 2022 CS01 Confirmation statement, with changes, made up to 16 Jun 2022 5 PDF ↓
19 May 2022 CS01 Confirmation statement, no changes, made up to 19 May 2022 3 PDF ↓
28 Apr 2022 CH01 Director's details changed: Mrs Natalie Jane Eastham 2 PDF ↓
28 Apr 2022 CH01 Director's details changed: Mrs Natalie Jane Eastham 2 PDF ↓
5 Nov 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
19 May 2021 CS01 Confirmation statement, with changes, made up to 19 May 2021 5 PDF ↓
6 May 2021 PSC05 Change to a person with significant control 2 PDF ↓
5 Oct 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 10 PDF ↓
19 May 2020 CS01 Confirmation statement, no changes, made up to 19 May 2020 3 PDF ↓
18 Sep 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 10 PDF ↓
2 Jun 2019 CS01 Confirmation statement, with changes, made up to 19 May 2019 5 PDF ↓
8 Sep 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 8 PDF ↓
30 May 2018 CS01 Confirmation statement, with changes, made up to 19 May 2018 4 PDF ↓
11 Dec 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 8 PDF ↓
30 May 2017 CS01 Confirmation statement, with changes, made up to 19 May 2017 8 PDF ↓
19 Oct 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 7 PDF ↓
15 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 18 May 2016 4 PDF ↓
9 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 7 PDF ↓
19 Nov 2015 SH01 Shares allotted 4 PDF ↓
16 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 18 May 2015 4 PDF ↓
20 May 2015 CH01 Director's details changed: Mr Erlendur Magnusson 2 PDF ↓
8 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 7 PDF ↓
27 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 18 May 2014 4 PDF ↓
20 Jun 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 7 PDF ↓
22 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 18 May 2013 4 PDF ↓
6 Nov 2012 AD01 Registered office changed 1 PDF ↓
6 Jun 2012 AP01 Director appointed: Ms Natalie Jane Eastham 2 PDF ↓
6 Jun 2012 AA01 Accounting year shortened, made up to 31 May 2013 to 31 Mar 2013 1 PDF ↓
18 May 2012 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House