CompanyTrack
W

WINNER DEVELOPMENTS LIMITED

Active Camberley

Dormant Company

0 employees
Dormant Company
W

WINNER DEVELOPMENTS LIMITED

Dormant Company

Founded 18 Nov 1988 Active Camberley, England 0 employees
Dormant Company
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £-969.67K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £969.67K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

Discover WINNER DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£969.67k

Total Liabilities

£969.67k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2025Active
David John CaveDirectorBritishEngland531 Oct 2022Active
Michael Hugh McgovernDirectorBritishScotland452 Oct 2023Active

Shareholders

Shareholders (3)

Sir Robert Mcalpine Enterprises Limited
33.3%
11 Mar 2016
Carillion (am) Limited
33.3%
11 Mar 2016
Bae Systems Properties Limited
33.3%
11 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Carillion (am) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bae Systems Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Mcalpine Enterprises Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BAE SYSTEMS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARK LANE AMERICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
NEWARTHILL LIMITED united kingdom
RES GROUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
WINNER DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04View(2 pages)
18 Jul 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-07-04View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
15 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 2025-01-14View(2 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04

18 Jul 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-07-04

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

15 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 2025-01-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 1 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04

6 months ago on 18 Jul 2025

Termination of Katherine Alexandra Prior as director on 2025-07-04

6 months ago on 18 Jul 2025

Confirmation statement made on 2025-03-01 with no updates

10 months ago on 3 Mar 2025

Appointment of Katherine Alexandra Prior as director on 2025-01-14

1 years ago on 15 Jan 2025