Company Profile
live
SmallWinlock Security Limited
02204121•Private Limited With Share Capital
8 Loveday Drive, Leamington Spa, Warwickshire, CV326HZ
Get Full Access
Incorporated
09/12/1987
Company Age
38 years
Directors
5
Employees
20
SIC Code
25990
Risk
high risk
Company Overview
Registration, classification & business activity
Winlock Security Limited (02204121) is a private limited with share capital incorporated on 09/12/1987 (38 years old) and registered in warwickshire, CV326HZ. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Established in 1987 in telford, shropshire, winlock security ltd is the only remaining volume manufacturer of window handles in the uk. it is a leading supplier of innovative door and window hardware including timber, aluminium, pvcu and social housing product ranges to uk and european fabricators.
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 09/12/1987
CV326HZ
20 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£3.09M
Net Assets
£2.3K
Est. Turnover
£7.17M
AI Estimated
Unreported
Cash
£69.3K
Key Metrics
20
Employees
5
Directors
2
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Miscellaneous
Category:Miscellaneous
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Memorandum Articles
Category:Incorporation
Date:16-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Officers
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Loveday Drive, Leamington Spa, Warwickshire, CV326HZRegistered
Unit B, Hortonwood 31, Telford, Shropshire, TF17GS
Related Companies
8