WINCHESTER 1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.
Year-on-year
Latest filed period vs the prior one