# Winnall Down Farm Limited

## Details

- **Company number:** [03237372](https://find-and-update.company-information.service.gov.uk/company/03237372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1996
- **Registered office:** 25 ST THOMAS STREET, WINCHESTER, SO23 9HJ
- **Nature of business:** [01500](/sic/01500) Mixed farming, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Moneytactic Limited (until 9 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWEN, Lucinda | director | 31 Mar 2014 | 12 Aug 2026 |
| COWEN, Charlotte Annabel | director | 1 Apr 2003 | 12 Aug 2026 |
| COWEN, Emma | director | 1 Apr 2003 | 12 Aug 2026 |
| MCLAUGHLIN, Seamus Peter | director | 1 Apr 2025 |  |
| SCHIFF, Frederick John Albert | director | 14 Oct 2024 |  |
| MCCOWEN, Henry William | director | 22 May 2019 |  |
| CRESSWELL, Victoria | director | 1 Apr 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Huxley Cowen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Jun 2025 |
| Mr Seamus Peter Mclaughlin | ownership-of-shares-75-to-100-percent-as-trust | 8 Jun 2025 |  |
| Mr Frederick John Albert Schiff | ownership-of-shares-75-to-100-percent-as-trust | 8 Jun 2025 |  |
| Mrs Victoria Cresswell | ownership-of-shares-75-to-100-percent-as-trust | 8 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,781,315 | £6,013 | 2 |
| 31 Mar 2024 | £2,750,304 | £3,348 | 2 |
| 31 Mar 2023 | £2,805,326 | £5,257 | 2 |
| 31 Mar 2022 | £2,856,959 | £13,882 | 4 |
| 31 Mar 2021 | £2,894,094 | £335,857 | 4 |
| 31 Mar 2020 | £3,025,195 | £681,106 | 4 |
| 31 Mar 2019 | £2,954,129 | £1,054,391 | 4 |
| 31 Mar 2018 | £2,836,581 | £24,240 | 4 |
| 31 Mar 2017 | £2,706,780 | £5 | 4 |
| 31 Mar 2016 | £2,490,574 | £50,000 | - |
| 31 Mar 2015 | £2,268,991 | - | - |
| 31 Mar 2014 | £1,373,001 | - | - |
| 31 Mar 2010 | £843,418 | £2 | - |





## Directors' other companies

- [MCLAUGHLIN, Seamus Peter](/person/5403006) - director at [Palazzo Sant Angelo Limited](/company/05821522)
- [MCLAUGHLIN, Seamus Peter](/person/5403006) - director at [Manor Farm (Fyfield) Limited](/company/15915141)
- [MCLAUGHLIN, Seamus Peter](/person/5403006) - director at [Parchment Partners Limited](/company/00891368)
- [MCLAUGHLIN, Seamus Peter](/person/5403006) - director at [Dever Valley Produce Limited](/company/07306717)



## Registered address

347 companies are registered at this address - likely a registration agent.