WINN HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
WINN HOLDING LIMITED

COMPANY NUMBER
08027068

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/04/2012 (12 years and 7 months old)

WEBSITE
www.winnsolicitors.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/04/2012 23/10/2013
CONTINENTAL SHELF 555 LIMITED

REGISTERED ADDRESS

BRINKBURN STREET, BYKER
NEWCASTLE UPON TYNE
NE6 1PL

Telephone: 08009886288
TPS: No

TRADING ADDRESSES

Brinkburn Street
Byker
Newcastle Upon Tyne
Tyne and Wear
NE6 1PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

28.91%

NET WORTH

£74.9M

44.95%

TOTAL LIABILITIES

£22.9M

1.67%

NET ASSETS

£76M

41.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTINENTAL SHELF 556 LIMITED	Active - Accounts Filed	View Report
WINN HOLDING LIMITED	Active - Accounts Filed	View Report
ON MEDICAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Scott Grant MacKenzie (926458107) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINN HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

28.91%

NET WORTH

£74.9M

44.95%

TOTAL LIABILITIES

£22.9M

1.67%

NET ASSETS

£76M

41.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONTINENTAL SHELF 556 LIMITED	Owned: 12.29 %	Shares: 120,000	Price per share: £0.10	Total Value: £12,000.00
JEFFREY JOHN WINN	Owned: 69.62 %	Shares: 68,000	Price per share: £1.00	Total Value: £68,000.00
CHRISTOPHER BIRKETT	Owned: 12.29 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
CHRISTOPHER BIRKETT	Owned: 1.95 %	Shares: 1,908	Price per share: £1.00	Total Value: £1,908.00
MARTA FERNANDEZ VARONA	Owned: 1.44 %	Shares: 1,403	Price per share: £1.00	Total Value: £1,403.00
CLINT MILNES	Owned: 0.62 %	Shares: 607	Price per share: £1.00	Total Value: £607.00
ADAM THORPE	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
LEE RADLEY	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
JO AMOS	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
RACHEL GLENDENNING	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
PAUL HEWITSON	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
JANET MCCRINDLE	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
AMY GRAHAM	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
REBECCA COLBY	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
DAVID DEWAR	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
COLETTE GARDNER	Owned: 0.11 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
CHRIS JONES	Owned: 0.32 %	Shares: 309	Price per share: £1.00	Total Value: £309.00
MARK PALLAS	Owned: 0.21 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
CHRIS CULLINGWORTH	Owned: 0.21 %	Shares: 206	Price per share: £1.00	Total Value: £206.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MD SECRETARIES LIMITED 12/04/2012 - Present (12 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
Jeffrey John Winn 02/09/2013 - Present (11 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 32	View Report
Christopher Birkett 30/09/2015 - Present (9 years and 2 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
Calum Geoffrey Cusiter 08/12/2016 - Present (7 years and 11 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Marta Fernandez Varona 25/02/2020 - Present (4 years and 9 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONTINENTAL SHELF 556 LIMITED	Active - Accounts Filed	View Report
WINN HOLDING LIMITED	Active - Accounts Filed	View Report
ON MEDICAL LIMITED	Non-Trading	View Report
ON-HIRE LIMITED	Active - Accounts Filed	View Report
WINN SOLICITORS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Scott Grant MacKenzie (926458107) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 25/04/2023	Event: Mark Gerard Skelton (929675245) has left the board
Date: 18/04/2023	Event: Amarjyot Singh Khalsa Chahal (928019311) has left the board
Date: 18/04/2023	Event: New Board Member Martin Stephen Northcote Wright (910342858) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Board Member Mark Gerard Skelton (929675245) Appointed
Date: 25/08/2022	Event: New Board Member Amarjyot Singh Khalsa Chahal (928019311) Appointed
Date: 14/06/2022	Event: Guido Gasparini (929385065) has left the board
Date: 14/06/2022	Event: Jock Green-Armytage (918152856) has left the board
Date: 14/06/2022	Event: Martin Stephen Northcote Wright (910342858) has left the board
Date: 23/03/2022	Event: New Board Member Guido Gasparini (929385065) Appointed
Date: 21/03/2022	Event: Miguel Rueda Hernando (915785295) has left the board
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Accounts filed
Date: 31/07/2020	Event: Calum Geoffrey Cusiter (922113282) has left the board
Date: 31/07/2020	Event: New Board Member Calum Geoffrey Cusiter (914709715) Appointed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Board Member Marta Fernandez Varona (920273967) Appointed
Date: 06/01/2020	Event: Iain Richardson (918120216) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Jeffrey John Winn (918120167) has left the board
Date: 11/07/2019	Event: New Board Member Jeffrey John Winn (909765102) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 19/12/2018	Event: MD SECRETARIES LIMITED (916826902) has left the board
Date: 19/12/2018	Event: New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 08/08/2017	Event: Ghazala Bashey (907986327) has left the board
Date: 20/04/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Board Member Calum Geoffreycusiter (922113282) Appointed
Date: 23/12/2016	Event: Andrew James MacFie (903348761) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 19/11/2015	Event: New Board Member Christopher Birkett (919795999) Appointed
Date: 10/11/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: Dawn Winn (910049499) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Accounts filed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 09/10/2013	Event: New Board Member Miguel Rueda Hernando (915785295) Appointed
Date: 09/10/2013	Event: Miguel Rueda Hernando (918179082) has left the board
Date: 07/10/2013	Event: New Board Member Miguel Rueda Hernando (918179082) Appointed

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WINN HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£74.9M

£22.9M

£76M

People Overview

6

12

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£74.9M

£22.9M

£76M

Accounts

People Overview

6

12

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™