OpenCompanies

Winners (Swindon) Limited

Company number
02956792
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1994
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Clockwork Group Holdings Limited (4 companies)

Registered office

Winners Arena C2 Hackpen Lane
Wroughton Airfield Wroughton
Swindon
SN4 0ST

Officers

NameRoleAppointedResigned
MORISON, John Courtenay Director 24 Sep 2026
COEN, Linzie Jane Secretary 8 Aug 2022 24 Sep 2026
COEN, Steven Director 9 Aug 1994 24 Sep 2026
MONAGHAN, Stella Kathleen Secretary 31 Jul 2007 18 Aug 2022
COEN, Katherine Secretary 9 Aug 1994 12 Jun 2007
CRS LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 9 Aug 1994 9 Aug 1994
MC FORMATIONS LIMITED Corporate-Nominee-Director 9 Aug 1994 9 Aug 1994

Control

NameNature of controlNotifiedCeased
Clockwork Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Sep 2026
Mr Steven Coen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Aug 2016 24 Sep 2026
Mr Julian Hayward-Schnitzer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £515,245 £1,437 1
31 Aug 2024 £512,320 £3,414 1
31 Aug 2023 £506,457 £3,391 1
31 Aug 2022 £502,123 £2,000 1
31 Aug 2021 - £6,903 1
31 Aug 2020 £502,570 £8,023 1
31 Aug 2019 £476,651 £3,862 1
31 Aug 2018 £439,248 £1,223 1
31 Aug 2017 £398,728 £608 -
31 Aug 2016 £368,848 £58 -
31 Aug 2015 £336,331 £65 -
31 Aug 2014 £309,467 £2,189 -
31 Aug 2013 £282,281 £333 -
31 Aug 2012 £266,901 £30,334 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -

Connections

Owned by

Winners (Swindon) Limited → Clockwork Properties Limited → Clockwork Group Holdings Limited

Directors’ other companies

Data