Winnow Holdings Limited
Company Profile
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SmallWinnow Holdings Limited
10305262•Private Limited With Share Capital
5 Bakers Row, London, EC1R3DF
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Incorporated
01/08/2016
Company Age
9 years
Directors
9
Employees
128
SIC Code
26512
Risk
high risk
Company Overview
Registration, classification & business activity
Winnow Holdings Limited (10305262) is a private limited with share capital incorporated on 01/08/2016 (9 years old) and registered in london, EC1R3DF. The company operates under SIC code 26512 and is classified as Small.
Winnow holdings limited is an electrical/electronic manufacturing company based out of 9th floor 107 cheapside, london, united kingdom.
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 01/08/2016
EC1R3DF
128 employees
Financial Overview
Total Assets
£10.15M
Liabilities
£13.64M
Net Assets
£-3.49M
Turnover
£9.56M
Cash
£3.33M
Key Metrics
128
Employees
9
Directors
77
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Sail Address Company With New Address
Category:Address
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Memorandum Articles
Category:Incorporation
Date:12-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
5 Bakers Row, London, EC1R3DFRegistered
First Floor, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK91SH
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