WINDER POWER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08240305

Incorporation date

04/10/2012

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2012)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

29/07/2025

Termination of appointment of Mark Colin Henson as a director on 2025-07-29

View PDF (1 pages)

05/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

10/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (9 pages)

28/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/02/2024

Change of share class name or designation

View PDF (2 pages)

28/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Notification of Ensco 1528 Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

22/02/2024

Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 2024-02-12

View PDF (1 pages)

21/02/2024

Termination of appointment of Wayne Leslie Thomas as a director on 2024-02-12

View PDF (1 pages)

21/02/2024

Termination of appointment of Harold Mccracken as a director on 2024-02-12

View PDF (1 pages)

14/02/2024

Registration of charge 082403050009, created on 2024-02-12

View PDF (13 pages)

09/02/2024

Cessation of Enterprise Ventures Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Mark Colin Henson as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Termination of appointment of Duncan Peter Crossland as a director on 2023-06-22

View PDF (1 pages)

13/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (45 pages)

11/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

18/08/2022

Appointment of Mr Duncan Peter Crossland as a director on 2022-08-05

View PDF (2 pages)

30/06/2022

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

29/03/2022

Current accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

02/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

25/07/2019

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

15/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

07/03/2019

Termination of appointment of Laurence Robert Mackenzie as a director on 2019-03-01

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

08/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

08/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

08/01/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

08/01/2018

Satisfaction of charge 082403050007 in full

View PDF (1 pages)

04/01/2018

Resolutions

View PDF (41 pages)

21/12/2017

Registration of charge 082403050008, created on 2017-12-20

View PDF (24 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/10/2017

Change of details for Enterprise Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Change of details for Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Termination of appointment of Mark William Mathieson as a director on 2017-09-20

View PDF (1 pages)

18/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (9 pages)

22/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

12/07/2016

Termination of appointment of Laurence Robert Mackenzie as a secretary on 2016-06-30

View PDF (1 pages)

12/07/2016

Appointment of Mr Andrew Gordon Mill as a secretary on 2016-06-30

View PDF (2 pages)

12/07/2016

Appointment of Mr Andrew Gordon Mill as a director on 2016-06-30

View PDF (2 pages)

11/05/2016

Cancellation of shares. Statement of capital on 2016-03-07

View PDF (8 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

18/04/2016

Resolutions

View PDF (9 pages)

18/04/2016

Clarification This document is a duplicate of the TM02 registered on 11/02/2016

View PDF (0 pages)

18/04/2016

Rectified TM01 for William Jonathan Evans to be rectified.

View PDF (0 pages)

18/04/2016

Rectified TM02 for William Jonathan Evans to be rectified.

View PDF (0 pages)

18/04/2016

Clarification This document is a duplicate of the TM01 registered on 11/02/2016 for William Evans

View PDF (0 pages)

26/02/2016

Director's details changed for Mr Laurence Robert Mackenzie on 2016-02-25

View PDF (2 pages)

19/02/2016

Appointment of Mr Laurence Robert Mackenzie as a secretary on 2016-02-01

View PDF (2 pages)

11/02/2016

Termination of appointment of William Jonathan Evans as a director on 2016-01-31

View PDF (1 pages)

11/02/2016

Termination of appointment of William Jonathan Evans as a secretary on 2016-01-31

View PDF (1 pages)

11/02/2016

Termination of appointment of Mark Adam Simblett as a director on 2016-02-09

View PDF (1 pages)

06/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

23/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (9 pages)

10/06/2015

Appointment of Mr Mark William Mathieson as a director on 2015-05-27

View PDF (2 pages)

02/03/2015

Appointment of Mr Mark Adam Simblett as a director on 2015-01-29

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Paul David Matthews on 2015-01-06

View PDF (2 pages)

03/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

20/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

20/11/2014

Satisfaction of charge 082403050006 in full

View PDF (4 pages)

14/10/2014

Registration of charge 082403050007, created on 2014-10-10

View PDF (29 pages)

09/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (9 pages)

14/03/2014

Miscellaneous

View PDF (1 pages)

26/02/2014

Miscellaneous

View PDF (1 pages)

26/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/02/2014

Registration of charge 082403050006

View PDF (14 pages)

10/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (9 pages)

26/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

23/07/2013

Appointment of Mr Wayne Thomas as a director

View PDF (2 pages)

11/06/2013

Certificate of change of name

View PDF (2 pages)

11/06/2013

Change of name notice

View PDF (2 pages)

05/06/2013

Registered office address changed from Grange Field House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS England on 2013-06-05

View PDF (1 pages)

05/06/2013

Previous accounting period shortened from 2014-03-31 to 2013-03-31

View PDF (1 pages)

05/02/2013

Registered office address changed from Grange Field House Richardshaw Road Pudsey Leeds LS28 6QS United Kingdom on 2013-02-05

View PDF (1 pages)

04/02/2013

Appointment of Mr William Jonathan Evans as a secretary

View PDF (1 pages)

17/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2013

Appointment of Mr William Jonathan Evans as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Laurence Robert Mackenzie as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Andrew Paul Pinkney as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Harold Mccracken as a director

View PDF (2 pages)

11/01/2013

Resolutions

View PDF (38 pages)

11/01/2013

Change of share class name or designation

View PDF (2 pages)

11/01/2013

Sub-division of shares on 2012-12-21

View PDF (5 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (8 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

17/12/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

04/10/2012

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.77M
-
0.00
-
-

2022
0
4.93M
-
0.00
-
-

2023
0
1.26M
-
0.00
-
-

2023
0
1.26M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.26M £-74.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WINDER POWER HOLDINGS LIMITED

WINDER POWER HOLDINGS LIMITED is an(a) Active company incorporated on 04/10/2012 with the registered office located at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDER POWER HOLDINGS LIMITED?

WINDER POWER HOLDINGS LIMITED is currently Active. It was registered on 04/10/2012 .

Where is WINDER POWER HOLDINGS LIMITED located?

WINDER POWER HOLDINGS LIMITED is registered at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS.

What does WINDER POWER HOLDINGS LIMITED do?

WINDER POWER HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for WINDER POWER HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.