WINNOW HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WINNOW HOLDINGS LIMITED

COMPANY NUMBER
10305262

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
01/08/2016 (8 years and 3 months old)

WEBSITE
www.winnowsolutions.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH

Telephone: 04203637269
TPS: No

TRADING ADDRESSES

100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH

First Floor
Witan Gate House
500-600 Witan Gate West
Milton Keynes, Buckinghamshire
MK9 1SH

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

£5.2M

92.82%

NET WORTH

£1.3M

143.33%

TOTAL LIABILITIES

£5.2M

2.96%

NET ASSETS

£1.3M

143.33%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

76

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
WINNOW HOLDINGS LIMITED	Active - Accounts Filed	View Report
WINNOW SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Robin Exman (921952891) has left the board
Date: 13/03/2024	Event: New Board Member Zuo Yi Yeo (931640847) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINNOW 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 WINNOW 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

£5.2M

92.82%

NET WORTH

£1.3M

143.33%

TOTAL LIABILITIES

£5.2M

2.96%

NET ASSETS

£1.3M

143.33%

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

9

PAST DIRECTORS

6

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAXIMILIAN GEERLING	Owned: 0.00 %	Shares: 82	Price per share: £0.00	Total Value: £0.00
YVONNE KATENDE	Owned: 0.00 %	Shares: 82	Price per share: £0.00	Total Value: £0.00
GIORGIO PEACOCK	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.00
SAM ROTH	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.00
GIORGIO PEACOCK	Owned: 0.00 %	Shares: 157	Price per share: £0.00	Total Value: £0.00
SAM ROTH	Owned: 0.00 %	Shares: 157	Price per share: £0.00	Total Value: £0.00
ARCTERN VENTURES FUND III (COLLECTOR) LP	Owned: 13.40 %	Shares: 497,904	Price per share: £0.00	Total Value: £4.98
MARC ROBERT JOSEPH ZORNES	Owned: 10.41 %	Shares: 386,806	Price per share: £0.00	Total Value: £3.87
MNL NOMINEES LTD	Owned: 10.39 %	Shares: 385,844	Price per share: £0.00	Total Value: £3.86
CIRCULARITY EUROPEAN GROWTH FUND I LP	Owned: 8.39 %	Shares: 311,848	Price per share: £0.00	Total Value: £3.12
BRIDGE NINE FUND 1 LP	Owned: 7.46 %	Shares: 277,210	Price per share: £0.00	Total Value: £2.77
KEVIN DUFFY	Owned: 6.00 %	Shares: 222,730	Price per share: £0.00	Total Value: £2.23
INGKA INVESTMENTS VENTURES EUROPE BV	Owned: 5.82 %	Shares: 216,200	Price per share: £0.00	Total Value: £2.16
JEREMY OPPENHEIM	Owned: 3.23 %	Shares: 120,000	Price per share: £0.00	Total Value: £1.20
BRENNUS SETTLEMENT I (SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED)	Owned: 2.21 %	Shares: 82,039	Price per share: £0.00	Total Value: £0.82
ANDREA FILTRI	Owned: 1.73 %	Shares: 64,113	Price per share: £0.00	Total Value: £0.64
CIRCULARITY GP I LLP	Owned: 1.47 %	Shares: 54,602	Price per share: £0.00	Total Value: £0.55
JUNIE OPPORTUNITIES FUND	Owned: 1.45 %	Shares: 53,925	Price per share: £0.00	Total Value: £0.54
BRENNUS SETTLEMENT I (SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED)	Owned: 1.02 %	Shares: 37,932	Price per share: £0.00	Total Value: £0.38
HRAIR MEKHSIAN	Owned: 0.97 %	Shares: 36,171	Price per share: £0.00	Total Value: £0.36
CERTAIN INVESTORS IN THE SERVICE KNOWN AS INGENIOUS INFRASTRUCTURE VENTURES	Owned: 0.89 %	Shares: 33,069	Price per share: £0.00	Total Value: £0.33
WINNOW HOLDINGS LIMITED	Owned: 0.80 %	Shares: 29,633	Price per share: £0.00	Total Value: £0.30
FEDERICO CANCIANI	Owned: 0.68 %	Shares: 25,383	Price per share: £0.00	Total Value: £0.25
KAJ-ERIK RELANDER	Owned: 0.59 %	Shares: 22,068	Price per share: £0.00	Total Value: £0.22
BRYAN JOHNSON	Owned: 0.51 %	Shares: 18,992	Price per share: £0.00	Total Value: £0.19
PHILIP VEREY	Owned: 0.47 %	Shares: 17,424	Price per share: £0.00	Total Value: £0.17
EMILY TURNER	Owned: 0.45 %	Shares: 16,898	Price per share: £0.00	Total Value: £0.17
MICHAEL POLLAK	Owned: 0.44 %	Shares: 16,317	Price per share: £0.00	Total Value: £0.16
AAV SPV 2 PTE. LTD.	Owned: 0.44 %	Shares: 16,296	Price per share: £0.00	Total Value: £0.16
CERTAIN INVESTORS IN THE SERVICE KNOWN AS INGENIOUS INFRASTRUCTURE VENTURES	Owned: 0.41 %	Shares: 15,290	Price per share: £0.00	Total Value: £0.15
QUAIKAP SYSTEME AG	Owned: 0.40 %	Shares: 14,986	Price per share: £0.00	Total Value: £0.15
DAVID WOOSNAM	Owned: 0.37 %	Shares: 13,616	Price per share: £0.00	Total Value: £0.14
KASHIF SIDDIQUI	Owned: 0.36 %	Shares: 13,470	Price per share: £0.00	Total Value: £0.13
FEDERICO CANCIANI	Owned: 0.32 %	Shares: 11,736	Price per share: £0.00	Total Value: £0.12
BARNABY WIENER	Owned: 0.30 %	Shares: 11,236	Price per share: £0.00	Total Value: £0.11
NICOLAS DE GRIVEL	Owned: 0.28 %	Shares: 10,341	Price per share: £0.00	Total Value: £0.10
TREEBEARD TRUST A/C CRN 1200102	Owned: 0.24 %	Shares: 8,956	Price per share: £0.00	Total Value: £0.09
CREVAN O'GRADY	Owned: 0.22 %	Shares: 8,141	Price per share: £0.00	Total Value: £0.08
MNL NOMINEES LIMITED ACTING AS CUSTODIAN OF MUSTARD SEED IMPACT LTD	Owned: 0.22 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
IMPACT SOCIAL PTE. LTD	Owned: 15.21 %	Shares: 565,009	Price per share: £0.00	Total Value: £5.65
FRAZ SIDDIQUI	Owned: 0.19 %	Shares: 7,104	Price per share: £0.00	Total Value: £0.07
MEHDI ATTARHA	Owned: 0.18 %	Shares: 6,822	Price per share: £0.00	Total Value: £0.07
AAV SPV 2 PTE. LTD.	Owned: 0.20 %	Shares: 7,534	Price per share: £0.00	Total Value: £0.08
CHARLES WHITMORE	Owned: 0.16 %	Shares: 5,831	Price per share: £0.00	Total Value: £0.06
HRAIR MEKHSIAN	Owned: 0.15 %	Shares: 5,693	Price per share: £0.00	Total Value: £0.06
ACCELERASIA PTE LIMITED	Owned: 0.19 %	Shares: 7,181	Price per share: £0.00	Total Value: £0.07
MADALENA BENITO GARCIA MOREIRA HOYE	Owned: 0.14 %	Shares: 5,182	Price per share: £0.00	Total Value: £0.05
R/GA VENTURES IV LLP	Owned: 0.13 %	Shares: 4,889	Price per share: £0.00	Total Value: £0.05
PETER KREBS	Owned: 0.12 %	Shares: 4,345	Price per share: £0.00	Total Value: £0.04
PETER KREBS	Owned: 0.11 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
MAXIME POURRAT	Owned: 0.11 %	Shares: 3,918	Price per share: £0.00	Total Value: £0.04
ACCELERASIA PTE LIMITED	Owned: 0.09 %	Shares: 3,319	Price per share: £0.00	Total Value: £0.03
MADALENA BENITO GARCIA MOREIRA HOYE	Owned: 0.09 %	Shares: 3,204	Price per share: £0.00	Total Value: £0.03
ASHNA TANNA	Owned: 0.07 %	Shares: 2,705	Price per share: £0.00	Total Value: £0.03
MIHAI RUNCAN	Owned: 0.07 %	Shares: 2,434	Price per share: £0.00	Total Value: £0.02
MARK ARNOLD	Owned: 0.06 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.02
R/GA VENTURES IV LLP	Owned: 0.06 %	Shares: 2,260	Price per share: £0.00	Total Value: £0.02
GILES MOODY	Owned: 0.04 %	Shares: 1,650	Price per share: £0.00	Total Value: £0.02
DAVID JACKSON	Owned: 0.04 %	Shares: 1,302	Price per share: £0.00	Total Value: £0.01
ERNA KLUPACS	Owned: 0.03 %	Shares: 1,042	Price per share: £0.00	Total Value: £0.01
CLEMENCE OLLIVIER	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
STEVEN BIGGS	Owned: 0.03 %	Shares: 962	Price per share: £0.00	Total Value: £0.01
MICHAEL WILKS	Owned: 0.02 %	Shares: 711	Price per share: £0.00	Total Value: £0.01
MARGUERITE VELAY	Owned: 0.02 %	Shares: 580	Price per share: £0.00	Total Value: £0.01
CHRIS COZZONE	Owned: 0.02 %	Shares: 563	Price per share: £0.00	Total Value: £0.01
DALIBOR MILASINOVIC	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
EVE HEMINGWAY	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
AMY HONG	Owned: 0.01 %	Shares: 486	Price per share: £0.00	Total Value: £0.00
ALEKSEI SHEVCHENKO	Owned: 0.01 %	Shares: 420	Price per share: £0.00	Total Value: £0.00
FLEUR DURAND-SMET	Owned: 0.01 %	Shares: 392	Price per share: £0.00	Total Value: £0.00
LIV LEMOS DE ALMEIDA	Owned: 0.01 %	Shares: 326	Price per share: £0.00	Total Value: £0.00
CONSTANCE LAMBERT	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
TJALLING VAN DEN BURGER	Owned: 0.01 %	Shares: 244	Price per share: £0.00	Total Value: £0.00
ALEKSEI SHEVCHENKO	Owned: 0.01 %	Shares: 194	Price per share: £0.00	Total Value: £0.00
YVONNE KATENDE	Owned: 0.00 %	Shares: 178	Price per share: £0.00	Total Value: £0.00
MAXIMILIAN GEERLING	Owned: 0.00 %	Shares: 178	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Robert Joseph Zornes 01/08/2016 - Present (8 years and 3 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Marc Robert Joseph Zornes 01/08/2016 - Present (8 years and 3 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevin Duffy 28/10/2016 - Present (8years) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Orlando Henry Lewis Wigan 28/10/2016 - Present (8years) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hrair Mekhsian 28/10/2016 - Present (8years) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WINNOW HOLDINGS LIMITED	Active - Accounts Filed	View Report
WINNOW SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Robin Exman (921952891) has left the board
Date: 13/03/2024	Event: New Board Member Zuo Yi Yeo (931640847) Appointed
Date: 25/01/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: New Board Member Marc Faucher (930946853) Appointed
Date: 20/01/2023	Event: Hrair Mekhsian (917195402) has left the board
Date: 20/01/2023	Event: New Board Member Kaj-Erik Relander (930442693) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Board Member Hrair Mekhsian (917195402) Appointed
Date: 30/05/2022	Event: New Board Member Marc Robert Joseph Zornes (917867566) Appointed
Date: 26/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 29/11/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: Change in Reg. Office
Date: 02/02/2019	Event: New Accounts filed
Date: 14/12/2018	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 14/12/2018	Event: Change in Reg. Office
Date: 06/09/2018	Event: Orlando Henry Wigan (920448326) has left the board
Date: 06/09/2018	Event: New Board Member Orlando Henry Lewis Wigan (919463653) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: New Accounts filed
Date: 22/09/2017	Event: New Board Member Ian Michael Nolan (923809231) Appointed
Date: 09/08/2017	Event: Alan Parker (921891152) has left the board
Date: 08/08/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Robin Exman (921952891) Appointed
Date: 01/12/2016	Event: Christopher Anders Persson (908284551) has left the board
Date: 28/11/2016	Event: OHS SECRETARIES LIMITED (921885585) has left the board
Date: 28/11/2016	Event: New Board Member OHS SECRETARIES LIMITED (914709037) Appointed
Date: 23/11/2016	Event: New Board Member Alan Parker (921891152) Appointed
Date: 23/11/2016	Event: New Board Member Hrair Mekhsian (921890427) Appointed
Date: 23/11/2016	Event: New Board Member Kevin Duffy (917867567) Appointed
Date: 23/11/2016	Event: New Board Member Christopher Anders Persson (908284551) Appointed
Date: 22/11/2016	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 22/11/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (921885585) Appointed
Date: 22/11/2016	Event: New Board Member Orlando Henry Wigan (920448326) Appointed
Date: 25/08/2016	Event: New Board Member OHS SECRETARIES LIMITED (914709037) Appointed
Date: 25/08/2016	Event: OHS SECRETARIES LIMITED (921047094) has left the board
Date: 17/08/2016	Event: OHS SECRETARIES LIMITED (921128543) has left the board
Date: 17/08/2016	Event: New Board Member OHS SECRETARIES LIMITED (921047094) Appointed

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WINNOW HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

£1.3M

£5.2M

£1.3M

People Overview

9

6

76

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

£5.2M

£1.3M

£5.2M

£1.3M

Accounts

People Overview

9

6

76

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™