Winfield Holdings Limited
Company Profile
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MediumWinfield Holdings Limited
05127552•Private Limited With Share Capital
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB
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Incorporated
13/05/2004
Company Age
21 years
Directors
2
Employees
158
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Winfield Holdings Limited (05127552) is a private limited with share capital incorporated on 13/05/2004 (21 years old) and registered in blackburn, BB15QB. The company operates under SIC code 70100 - activities of head offices.
Winfield holdings limited is a management consulting company based out of mill st, haslingden, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/05/2004
BB15QB
158 employees
Financial Overview
Total Assets
£9.97M
Liabilities
£6.38M
Net Assets
£3.59M
Turnover
£14.38M
Cash
£377.7K
Key Metrics
158
Employees
2
Directors
3
Shareholders
Charges
15
Registered
9
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Legacy
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:17-08-2012
Move Registers To Sail Company
Category:Address
Date:15-08-2012
Change Sail Address Company
Category:Address
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2007
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Mortgage
Date:12-05-2005
Legacy
Category:Mortgage
Date:12-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Mortgage
Date:09-11-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Address
Date:10-06-2004
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/01/2026
Filing Date28/04/2025
Latest Accounts30/01/2024
Trading Addresses
61 Fairview Avenue, Wigmore, Gillingham, Kent, ME80QP
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered
Related Companies
5
Contact
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB