UK Companies House feature
WINCHESTER 1 PLC
Profile
- Company number
- 15301664
- Status
- Active
- Incorporation
- 2023-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company will continue to be able to meet its liabilities as they fall due. For this reason, the directors have adopted the going concern basis in preparing the financial statements.”
Significant events
- “On 7 November 2024 (the 'Closing Date'), the Company, as part of a securitisation transaction (the 'transaction'), raised funding by the issue of £266,090,000 Class A, £13,530,000 Class B, £12,020,000 Class C, £6,010,000 Class D, £3,060,000 Class E, £3,000,000 Class X1 and 1,500,000 Class X2 mortgage-backed floating rate notes (together, the 'Notes').”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2023-11-22 | — | — |
| WATSON, Alasdair James David | Director | 2023-11-22 | Sep 1970 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2023-11-22 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2023-11-22 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winchester 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-22 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-27 | CH01 | officers | change person director company with change date |
| 2025-04-27 | CH02 | officers | change corporate director company with change date |
| 2025-04-27 | CH02 | officers | change corporate director company with change date |
| 2025-04-27 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-13 | CERT8A | incorporation | legacy |
| 2024-08-13 | SH50 | reregistration | application trading certificate |
| 2024-08-01 | SH01 | capital | capital allotment shares |
| 2023-11-22 | AA01 | accounts | change account reference date company current extended |
| 2023-11-22 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.