Register entry · No. 16529243
WINSTONE ONE LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 19 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BEECH CROFT NOTCH ROAD, WINSTONE, CIRENCESTER, ENGLAND, GL7 7JU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 19 Mar 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 2 Jul 2027
- Last made up to
- 18 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WINSTONE ONE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Owen Houghton | Director | 19 Jun 2025 | — | October 1972 | British · England |
| Imogen Jodoca Faith Houghton | Director | 19 Jun 2025 | — | September 1978 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Owen Houghton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jun 2025 | — | October 1972 | British · England |
| Mrs Imogen Jodoca Faith Houghton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jun 2025 | — | September 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WINSTONE ONE LIMITED still trading?
The register shows WINSTONE ONE LIMITED as active.
What does WINSTONE ONE LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was WINSTONE ONE LIMITED set up?
It was incorporated on 19 June 2025.
When are WINSTONE ONE LIMITED's accounts due?
Next accounts are due by 19 March 2027.
When is WINSTONE ONE LIMITED's next confirmation statement due?
By 2 July 2027.
Who runs WINSTONE ONE LIMITED?
WINSTONE ONE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House