Winchmore Hill Investments Ltd in Berkhamsted, HP4 2AF

Description

Data updated on: 01-11-2023

Winchmore Hill Investments Ltd is established as Private Limited Company, with headquarters in 4 Claridge Court, Lower Kings Road in Berkhamsted. The office's post code is HP4 2AF. This company has existed 12 years on the local market. The company's registered no. is 08075677. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. The company's latest accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-06-16.

In order to meet the requirements of their customer base, the following company is continually overseen by a unit of two directors who are Natalie E. and Erlendur M.. Their support has been of great use to this company for twelve years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 366	140 735	397 407	1 228 578

Balance Sheet
Cash Bank In Hand	3 268	97 115	356 604	1 169 409
Cash Bank On Hand				1 169 409	935 778	526 316	407 987	436 725	343 681	395 678
Net Assets Liabilities Including Pension Asset Liability	-1 366	140 735	397 407

Capital & Reserves
Called Up Share Capital	2	2	2	100
Profit Loss Account Reserve	-1 368	140 732	397 405	1 228 478
Shareholder Funds	-1 366	140 735	397 407	1 228 578

Other Financial Data
Accrued Liabilities				913	1 023	1 022	4 074	7 127	4 213	4 524
Corporation Tax Payable				1 208	541		3 740		12 140	6 371
Creditors				3 081	1 562	2 043	7 814	7 127	16 353	10 895
Creditors Due After One Year	20 000	20 000
Creditors Due Within One Year	1 135	27 919	34 992	3 081
Fixed Asset Investments Cost Or Valuation	1	48
Fixed Asset Investments Increase Decrease From Revaluations	1	47
Investments				62 250	50 756	459 257	573 299	356 568	595 244	526 795
Investments Fixed Assets	16 501	91 539	75 795	62 250	50 756	459 257	573 299	356 568	595 244	526 795
Loans Fixed Asset Investments Additions	16 500
Net Current Assets Liabilities	2 133	69 196	321 612	1 166 328	934 216	524 273	400 173	429 598	327 328	384 783
Number Shares Allotted	2	2	2	100
Other Investments Other Than Loans				48	48	155	217	121	216	216
Other Loans Classified Under Investments				62 202	50 706	459 102	573 082	356 447	595 028	526 579
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	100
Total Assets Less Current Liabilities	18 634	160 734	397 407	1 228 578	984 970	983 530	973 472	786 166	922 572	911 578
Trade Creditors Trade Payables				960		1 021

Company staff

Natalie E.

Role: Director

Appointed: 21 May 2012

Latest update: 1 April 2024

Erlendur M.

Role: Director

Appointed: 18 May 2012

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fjarsjodur Ehf. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Seltjarnarnes, IS 170, Seltjarnarnes and was registered as a PSC under the reg no 470303-3520. Erlendur M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carla M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fjarsjodur Ehf.

Legal authority Icelandic

Legal form Private Limited Company

Country registered Iceland

Place registered Directorate Of Internal Revenu

Registration number 470303-3520

Notified on 4 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Erlendur M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carla M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 10 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 November 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 October 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 14 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 June 2013

Winchmore Hill Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie E.

Erlendur M.

People with significant control

Fjarsjodur Ehf.

Erlendur M.

Carla M.

Accounts Documents

Company filings

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