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Winmau Holdings Limited
Winmau Holdings Limited is an active company incorporated on 11 October 2001 with the registered office located in Bridgend, Mid Glamorgan. Winmau Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04303032
Private limited company
Age
23 years
Incorporated
11 October 2001
Size
Unreported
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Winmau Holdings Limited
Contact
Address
C/O Nodor International Limited
South Road, Bridgend Industrial
Estate Bridgend
Mid Glamorgan
CF31 3PT
Same address since
incorporation
Companies in CF31 3PT
Telephone
01656767042
Email
Available in Endole App
Website
Winmau.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Vincent Charles Bluck
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1971
Alexander George Bluck
Director • Technical Director • British • Lives in UK • Born in Feb 1975
Fiona Marie Bluck
Director • British • Lives in Wales • Born in Apr 1972
Nodor International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nodor Company,Limited(The)
Vincent Charles Bluck, , and 1 more are mutual people.
Active
Brackla Engineering Co Limited
Vincent Charles Bluck, , and 1 more are mutual people.
Active
Brackla Holdings Limited
Vincent Charles Bluck, , and 1 more are mutual people.
Active
Brackla-Nodor Sales Limited
Vincent Charles Bluck, , and 1 more are mutual people.
Active
Winmau Dartboard Company Limited
Vincent Charles Bluck, Alexander George Bluck, and 1 more are mutual people.
Active
Wolframite Investments Ltd
Vincent Charles Bluck and are mutual people.
Active
Larrett Sports Limited
Vincent Charles Bluck and Fiona Marie Bluck are mutual people.
Active
Nodor International Limited
Vincent Charles Bluck and Alexander George Bluck are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£536K
Decreased by £640K (-54%)
Turnover
£28.95M
Increased by £6.5M (+29%)
Employees
2
Same as previous period
Total Assets
£8.14M
Increased by £2.41M (+42%)
Total Liabilities
-£5.66M
Increased by £2.39M (+73%)
Net Assets
£2.47M
Increased by £19K (+1%)
Debt Ratio (%)
70%
Increased by 12.46% (+22%)
See 10 Year Full Financials
Latest Activity
Mrs Fiona Marie Bluck Appointed
3 Months Ago on 31 May 2025
Alexander George Bluck Resigned
3 Months Ago on 31 May 2025
Vincent Charles Bluck (PSC) Resigned
10 Months Ago on 29 Oct 2024
Alexander George Bluck (PSC) Resigned
10 Months Ago on 29 Oct 2024
Gillian Betty Margaret Bluck (PSC) Resigned
10 Months Ago on 29 Oct 2024
Nodor International Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Vincent Charles Bluck (PSC) Resigned
7 Years Ago on 2 Jul 2018
Vincent Charles Bluck (PSC) Appointed
8 Years Ago on 11 Oct 2016
Alexander George Bluck (PSC) Appointed
8 Years Ago on 11 Oct 2016
Gillian Betty Margaret Bluck (PSC) Appointed
8 Years Ago on 11 Oct 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Fiona Marie Bluck as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Alexander George Bluck as a director on 31 May 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 20 Dec 2024
Cessation of Gillian Betty Margaret Bluck as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Notification of Alexander George Bluck as a person with significant control on 11 October 2016
Submitted on 13 Nov 2024
Cessation of Alexander George Bluck as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Cessation of Vincent Charles Bluck as a person with significant control on 2 July 2018
Submitted on 13 Nov 2024
Notification of Vincent Charles Bluck as a person with significant control on 11 October 2016
Submitted on 13 Nov 2024
Cessation of Vincent Charles Bluck as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Notification of Gillian Betty Margaret Bluck as a person with significant control on 11 October 2016
Submitted on 13 Nov 2024
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Repayment History
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See All Charges & CCJs