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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

£1M

-82.2% vs 2024

Net assets

£2M

+906.7% vs 2024

Employees

167

+4.4% vs 2024

Profit before tax

£7M

+39.2% vs 2024

Accounts

5-year trend · latest reflected 2025-05-31

Metric Trend 2021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover £36,296,033£43,162,478
Operating profit £4,607,717£6,176,669
Profit before tax £5,052,772£7,032,036
Net profit £4,622,697£5,536,106
Cash £7,162,158£1,278,236
Total assets less current liabilities £5,806,181£8,785,693
Net assets £157,744£1,588,027
Equity £47,216,223£40,676,777£37,838,021£157,744£1,588,027
Average employees 160167
Wages £12,054,258£13,830,194
Directors' remuneration £1,311,115£1,465,693

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 2025-05-31 vs 2024-05-31

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 2021-05-312022-05-312023-05-312024-05-312025-05-31
Operating margin 12.7%14.3%
Net margin 12.7%12.8%
Return on capital employed 79.4%70.3%
Current ratio 1.12x1.30x
Interest cover 2561.27x38127.59x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In assessing the appropriateness of the going concern basis, the Directors have taken account of all relevant information covering a period of at least twelve months from the date of approval of the financial statements. After reviewing the group and company's forecasts and projections, the Directors have an expectation that the group and company has adequate resources to continue trading for the foreseeable future, and at least a period of twelve months from the date of signing the accounts”

Group structure

  1. JAC HOLDINGS LIMITED · parent
    1. Winch Design limited 100% · England · Yacht, aircraft and interior design
    2. Winch Air Limited 100% · England · Non trading
    3. Winch International Limited 100% · England · Non trading
    4. Winch Projects Limited 100% · England · Non trading
    5. Winch Yachts Limited 100% · England · Non trading
    6. Andrew Winch Designs Limited 100% · England · Non trading
    7. Winch Interiors Limited 100% · England · Non trading
    8. Winch Design Europe BV 100% · Netherlands · yacht design

Significant events

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
PRATT, Sarah Secretary 2018-04-22
CARRINGTON, Nigel Martyn, Sir Director 2022-01-04 May 1956 British
DIXON, James David Director 2021-05-27 Jul 1969 British
GRAPIN, Aino-Leena Director 2018-12-01 Feb 1978 French
MCBAIN, Robert James Director 2025-01-11 Dec 1971 British
TOMLINSON, Simon Alexander Neil Director 2021-05-27 Apr 1976 British
Show 8 resigned officers
Name Role Appointed Resigned
WINCH, Jane Secretary 1996-03-22 2018-04-22
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-22 1996-03-22
BEHARRELL, Clive Russell Director 2018-04-22 2022-03-31
MITCHELL, Jamie Matthew Director 2022-01-04 2025-01-11
WINCH, Andrew Richard David Director 1996-03-22 2022-03-31
WINCH, Jane Director 1996-03-22 2021-05-27
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-03-22 1996-03-22
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-22 1996-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Winch Trustee Limited Corporate entity Shares 75–100% 2021-05-28 Active
Rbc Cees Trustees Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-08-02 Ceased 2021-05-28
Mrs Jane Winch Individual Shares 25–50% 2016-04-06 Ceased 2021-05-28
Mr Andrew Richard David Winch Individual Shares 25–50% 2016-04-06 Ceased 2021-05-28

Filing timeline

Last 20 of 133 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-27 MA Memorandum articles
  • 2025-12-27 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type group PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-27 MA incorporation Memorandum articles
2025-12-27 RESOLUTIONS resolution Resolution
2025-05-29 AA accounts Accounts with accounts type group PDF
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-12 AP01 officers Appoint person director company with name date PDF
2025-01-12 TM01 officers Termination director company with name termination date PDF
2024-11-04 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-08-27 AD01 address Change registered office address company with date old address new address PDF
2024-02-29 AA accounts Accounts with accounts type group PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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