WINSLOW ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | £1,178,650 | |
| Operating profit | — | — | — | — | |
| Profit before tax | £135,172 | £96,647 | — | £1,178,650 | |
| Net profit | — | — | — | £1,178,650 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £25,829,166 | £25,925,813 | — | — | |
| Net assets | £25,829,166 | £25,925,813 | — | — | |
| Equity | £25,829,166 | £25,925,813 | £26,564,828 | £27,743,478 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | — | 100.0% |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- WINSLOW ONE LIMITED · parent
- Winslow Three Limited 1%
- Betfair Italia S.R.L. 0.75%
- TSE Malta LP 0.99%
- Betfair International Plc 0.75%
- Betfair International Spain S.A 1%
- Fundacion Flutter International 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| OZCAN, Recep | Director | 2013-10-17 | Sep 1974 | British |
| SMITH, Kevin | Director | 2014-02-24 | Nov 1976 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATY, Claire | Secretary | 2014-09-30 | 2015-06-17 |
| CRUDDACE, Martin John, Mr. | Secretary | 2007-11-08 | 2013-07-08 |
| HUBBLE, Justin, Mr. | Secretary | 2013-07-08 | 2013-10-17 |
| MCSWEENEY, Catherinea | Secretary | 2015-06-17 | 2016-06-01 |
| MCSWEENEY, Catherinea | Secretary | 2013-10-17 | 2014-09-30 |
| PATEL, Pritti | Secretary | 2016-06-01 | 2019-05-01 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| BROOKER, Mark | Director | 2012-11-09 | 2013-04-08 |
| CASSIDY, Nicholas John | Director | 2013-07-08 | 2014-02-24 |
| CRUDDACE, Martin John, Mr. | Director | 2007-11-08 | 2013-07-08 |
| HUBBLE, Justin Legarth | Director | 2013-04-08 | 2013-10-17 |
| LANE, Ross Michael | Director | 2013-07-08 | 2015-01-08 |
| MORANA, Stephen Gavin | Director | 2007-11-08 | 2012-12-03 |
| RUSHTON, Paul | Director | 2015-01-08 | 2018-07-23 |
| SCOTT, Philip | Director | 2018-07-23 | 2020-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Betfair Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.