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Winlock Security Limited

Winlock Security Limited is an active company incorporated on 9 December 1987 with the registered office located in Leamington Spa, Warwickshire. Winlock Security Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02204121
Private limited company
Age
37 years
Incorporated 9 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Loveday Drive
Leamington Spa
Warwickshire
CV32 6HZ
Same address for the past 12 years
Telephone
01952602250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • Lives in England • Born in Feb 1958
Director • Danish • Lives in Denmark • Born in Mar 1946
Director • Sales Director • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Pump Manufacturing Company Limited
Mr Alan Thomas Parker is a mutual person.
Active
Midland Pump Holdings Limited
Mr Alan Thomas Parker is a mutual person.
Active
Easyfit Hardware Limited
Mr Alan Thomas Parker is a mutual person.
Active
Brands
Winlock Security Ltd
Winlock supplies the UK fenestration industry with UK made handles, locking systems, and security devices.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.24K
Decreased by £119.67K (-89%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£3.69M
Decreased by £211.59K (-5%)
Total Liabilities
-£3.49M
Decreased by £97.88K (-3%)
Net Assets
£197.75K
Decreased by £113.71K (-37%)
Debt Ratio (%)
95%
Increased by 2.62% (+3%)
Latest Activity
New Charge Registered
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 20 Jun 2022
Mr David Clark Appointed
3 Years Ago on 24 Jan 2022
Mr Nathan Hutchon Appointed
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Registration of charge 022041210007, created on 11 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jun 2022
Appointment of Mr Nathan Hutchon as a director on 24 January 2022
Submitted on 2 Feb 2022
Appointment of Mr David Clark as a director on 24 January 2022
Submitted on 2 Feb 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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