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Master Winch Limited

Master Winch Limited is an active company incorporated on 18 June 2002 with the registered office located in Hull, East Riding of Yorkshire. Master Winch Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04463773
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Units A1 & A2
Citadel Trading Park
Tower Street Hull
East Yorkshire
HU9 1TQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Julie Giblin
PSC • Director • Secretary • British • Lives in England • Born in Jul 1957 • Company Secretary
Neil Giblin
PSC • Director • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Come-Up Limited
Julie Giblin and are mutual people.
Active
Winch Systems Limited
Neil Giblin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Julie Giblin Resigned
1 Year 3 Months Ago on 1 Aug 2024
Julie Giblin Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Termination of appointment of Julie Giblin as a secretary on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Julie Giblin as a director on 1 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Feb 2022
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Repayment History
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