TW

THE WINSTON GROUP LIMITED

Active

Company number 03264867

London, England · Incorporated 17 October 1996

Fairchild House, Redbourne Avenue, London, N3 2BP, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE WINSTON GROUP PLC · 17 October 1996 – 7 April 2005

Company overview

THE WINSTON GROUP LIMITED

The Winston Group Limited is an active private limited company incorporated on 17 October 1996 under the jurisdiction of England and Wales. Its registered office is at Fairchild House, Redbourne Avenue, London, N3 2BP.

The company’s principal activity is classified under SIC code 70100. It is currently controlled by The Winston Group Of Companies Limited, which has held ownership of 75-100% of the shares since 5 November 2019.

The board consists of three directors: Melvin Frank Robinson (appointed 1998), Steven Sharpe (appointed 1997), and Giovanni Primo Losi (appointed 1997), all of whom reside in England.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 23 December 2025. A confirmation statement with no updates was filed on 16 December 2025. The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Winston Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
5 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Resolution
Resolution
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Legacy
Mortgage
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Legacy
Mortgage
7 June 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Legacy
Mortgage
3 August 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Group
Accounts
9 February 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Annual Return
20 December 2006 View
Resolution
Resolution
3 October 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
20 October 2005 View
Resolution
Resolution
7 April 2005 View
Legacy
Reregistration
7 April 2005 View
Re Registration Memorandum Articles
Incorporation
7 April 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 April 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
10 April 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full Group
Accounts
1 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Mortgage
23 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full Group
Accounts
6 October 1998 View
Legacy
Reregistration
18 March 1998 View
Legacy
Reregistration
18 March 1998 View
Auditors Statement
Auditors
18 March 1998 View
Auditors Report
Auditors
18 March 1998 View
Accounts Balance Sheet
Accounts
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Re Registration Memorandum Articles
Incorporation
18 March 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 March 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Capital
16 March 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Legacy
Mortgage
8 January 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Address
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Incorporation Company
Incorporation
17 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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