Winbro Group Technologies Limited
Company Profile
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MediumWinbro Group Technologies Limited
02707834•Private Limited With Share Capital
Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, LE129NH
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Incorporated
16/04/1992
Company Age
34 years
Directors
3
Employees
143
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Winbro Group Technologies Limited (02707834) is a private limited with share capital incorporated on 16/04/1992 (34 years old) and registered in leicestershire, LE129NH. The company operates under SIC code 28990 and is classified as Medium.
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 16/04/1992
LE129NH
143 employees
Financial Overview
Total Assets
£23.43M
Liabilities
£4.92M
Net Assets
£18.51M
Turnover
£29.24M
Cash
£5.58M
Key Metrics
143
Employees
3
Directors
2
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Legacy
Category:Miscellaneous
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Auditors Resignation Company
Category:Auditors
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Legacy
Category:Mortgage
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Legacy
Category:Mortgage
Date:11-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:03-07-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Officers
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Innovate Grants
1
This company received a grant of £60001.0 for Ultrashort Pulse Laser Manufacturing For Sustainable Transport (Ultramach). The project started on 01/10/2020 and ended on 31/12/2020.
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, Le12 9Nh, LE129NHRegistered
Unit 7, Whitwick Business Centre, Whitwick Business Park Stenson Road, Coalville, Leicestershire, LE674JP
Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, Le12 9Nh, LE129NHRegistered
Related Companies
4
Contact
01530516000ceo@winbrogroup.comcontact@winbrogroup.cominfo@winbrogroup.comservice@winbrogroup.comused@winbrogroup.com
Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, LE129NH