WINDER POWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WINDER POWER HOLDINGS LIMITED

COMPANY NUMBER
08240305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
04/10/2012 (12 years and 2 months old)

WEBSITE
www.winderpower.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
04/10/2012 11/06/2013
UTOPIA NEWCO LIMITED

REGISTERED ADDRESS

GRANGEFIELD HOUSE, RICHARDSHAW ROAD, LEEDS
WEST YORKSHIRE
LS28 6QS

Telephone: 01132555666
TPS: No

TRADING ADDRESSES

Grangefield House
Richardshaw Road
Pudsey
West Yorkshire
LS28 6QS

Telephone: 2555666

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

38.97%

NET WORTH

£2.2M

473.89%

TOTAL LIABILITIES

£27.8M

56.11%

NET ASSETS

£2.2M

420.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINDER POWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
WINDER POWER LIMITED	Active - Accounts Filed	View Report
CONTROL INSTRUMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: Wayne Leslie Thomas (912854976) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WINDER POWER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WINDER POWER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

38.97%

NET WORTH

£2.2M

473.89%

TOTAL LIABILITIES

£27.8M

56.11%

NET ASSETS

£2.2M

420.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENSCO 1528 LTD	Owned: 1.74 %	Shares: 1,964,782	Price per share: £0.01	Total Value: £19,647.82
ENSCO 1528 LTD	Owned: 98.26 %	Shares: 1,111,806	Price per share: £1.00	Total Value: £1,111,806.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul David Matthews 04/10/2012 - Present (12 years and 2 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Andrew Paul Pinkney 21/12/2012 - Present (12years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew Gordon Mill 30/06/2016 - Present (8 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Andrew Gordon Mill 30/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Colin Henson 29/06/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINDER POWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
WINDER POWER LIMITED	Active - Accounts Filed	View Report
CONTROL INSTRUMENTS LIMITED	Non-Trading	View Report
COUNTRYMAN DEFENCE LIMITED	Non-Trading	View Report
NEWTON DERBY LIMITED	Non-Trading	View Report
R F WINDER ELECTRICAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: Wayne Leslie Thomas (912854976) has left the board
Date: 23/02/2024	Event: Harold McCracken (916103116) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Board Member Mark Colin Henson (931074886) Appointed
Date: 30/06/2023	Event: Duncan Peter Crossland (921390839) has left the board
Date: 16/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 22/08/2022	Event: New Board Member Duncan Peter Crossland (921390839) Appointed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 11/03/2019	Event: Laurence Robert MacKenzie (917471413) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: Mark William Mathieson (910232856) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 14/07/2016	Event: Laurence Robert MacKenzie (920531926) has left the board
Date: 14/07/2016	Event: New Company Secretary Andrew Gordon Mill (921004220) Appointed
Date: 14/07/2016	Event: New Board Member Andrew Gordon Mill (918969789) Appointed
Date: 23/02/2016	Event: New Company Secretary Laurence Robert MacKenzie (920531926) Appointed
Date: 23/02/2016	Event: New Company Secretary Laurence Robert MacKenzie (920531926) Appointed
Date: 15/02/2016	Event: William Jonathan Evans (917472547) has left the board
Date: 15/02/2016	Event: William Jonathan Evans (917554536) has left the board
Date: 15/02/2016	Event: Mark Adam Simblett (919542027) has left the board
Date: 15/02/2016	Event: William Jonathan Evans (917554536) has left the board
Date: 15/02/2016	Event: Mark Adam Simblett (919542027) has left the board
Date: 15/02/2016	Event: William Jonathan Evans (917472547) has left the board
Date: 10/12/2015	Event: New Accounts filed
Date: 28/10/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Board Member Mark William Mathieson (910232856) Appointed
Date: 04/03/2015	Event: New Board Member Mark Adam Simblett (919542027) Appointed
Date: 27/11/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 02/08/2013	Event: New Accounts filed
Date: 25/07/2013	Event: New Board Member Wayne Thomas (912854976) Appointed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/02/2013	Event: Change in Reg. Office

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WINDER POWER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£2.2M

£27.8M

£2.2M

People Overview

4

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

£2.2M

£27.8M

£2.2M

Accounts

People Overview

4

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™