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Next accounts due

2027-03-23 (in 10mo)

Last filed for 2025-06-23

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

None on the register

Cash

£3K

-4.7% vs 2024

Net assets

£15K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-06-23

Accounts

6-year trend · latest reflected 2025-06-23

Metric Trend 2020-06-232021-06-232022-06-232023-06-232024-06-232025-06-23
Turnover £45,637£52,928
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £2,654£1,717£1,559£2,279£2,945£2,807
Total assets less current liabilities £15,013£15,013
Net assets £15,013£15,013
Equity £13£15,013£15,013£15,013
Average employees 333300
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-23 vs 2024-06-23

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-232021-06-232022-06-232023-06-232024-06-232025-06-23
Net margin 0.0%0.0%
Gearing (liabilities / total assets) 69.8%68.5%
Current ratio 1.43x1.46x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WINCHESTER PLACE (MANAGEMENT) LIMITED 1986-10-01 → present
  2. FABERLODGE LIMITED 1986-04-17 → 1986-10-01

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
WHITE, Ben Secretary 2013-08-30
MCKAY, Keith Bruce Director 2006-06-23 Apr 1956 British
SIBBETT, Jonathan Giles Director 1998-03-30 Mar 1955 British
WIDDOWSON, Dominic Tony Delumeau Director 1998-03-30 Sep 1952 British
Show 19 resigned officers
Name Role Appointed Resigned
GERRISH, Stuart Secretary 2006-06-23 2013-08-30
HARCOURT, Roger Secretary 1997-08-08 1998-06-23
HOYLE, Warwick Kelvin Secretary 1997-08-08
KAYE, Alan Secretary 1999-06-18 2006-06-23
WIDDOWSON, Dominic Tony Delumeau Secretary 1999-02-23 1999-06-18
ANNIS, Roger Stephen Director 1995-03-31 1998-02-24
BELLACK, Paul Neil Director 1995-03-31
BROWN, Raymond Ernest Director 1996-12-16
DAVIES, Hugh William Director 2000-06-21 2006-06-23
GERRISH, Stuart Director 2006-06-23 2013-08-30
HARCOURT, Roger Director 1997-08-08 1998-06-23
HOYLE, Warwick Kelvin Director 1997-08-08
LEVETT, Susan Patricia Director 1993-12-16 1996-12-16
LONG, Norman Director 1993-12-16
NANCARROW, Hazel Director 1999-06-18 2000-06-21
PEARCE, Nicholas Alan Director 1999-06-18 2005-11-30
PRICE, David John Director 2006-04-10 2006-06-23
TWOMEY, Elizabeth Jayne Director 1996-12-16 1998-03-30
WHITE, Ben Director 2013-08-30 2014-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Troika Property Holdings Limited Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type small
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-22 AA accounts Accounts with accounts type small PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-14 AA accounts Accounts with accounts type small PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AA accounts Accounts with accounts type small PDF
2021-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-17 AA accounts Accounts with accounts type small PDF
2020-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-07 AA accounts Accounts with accounts type small
2019-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-23 AA accounts Accounts with accounts type small
2018-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-03-06 AA accounts Accounts with accounts type full
2017-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2017-03-07 AA accounts Accounts with accounts type small
2016-11-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page