ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winfield Holdings Limited

Winfield Holdings Limited is an active company incorporated on 13 May 2004 with the registered office located in Blackburn, Lancashire. Winfield Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05127552
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb30 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 day remaining)
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
England
Address changed on 28 May 2025 (5 months ago)
Previous address was Albert Mill Mill Street Haslingden Lancashire BB4 5JW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1984 • Non Executive Director
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Jul 1996
Mr Joseph Oleksa Winfield
PSC • British • Lives in UK • Born in Jul 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eastwell Ventures Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Active
Wellington Downe Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Active
Rockchase Limited
Janine Winfield and Joseph Oleksa Winfield are mutual people.
Active
Winfields Outdoors Limited
June Semeniuk Winfield and Janine Winfield are mutual people.
Active
Willowcrest Limited
Janine Winfield and Joseph Oleksa Winfield are mutual people.
Active
Britannia Mill Properties Limited
June Semeniuk Winfield and Janine Winfield are mutual people.
Active
Little Jan Can Limited
Janine Winfield is a mutual person.
Active
Acre Builders (Rossendale) Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£378K
Increased by £360K (+2000%)
Turnover
£14.38M
Decreased by £3.65M (-20%)
Employees
158
Increased by 155 (+5167%)
Total Assets
£9.97M
Decreased by £5.02M (-33%)
Total Liabilities
-£6.38M
Increased by £712K (+13%)
Net Assets
£3.59M
Decreased by £5.73M (-62%)
Debt Ratio (%)
64%
Increased by 26.19% (+69%)
Latest Activity
Mrs June Semeniuk Winfield Details Changed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Group Accounts Submitted
6 Months Ago on 28 Apr 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Janine Winfield (PSC) Appointed
12 Months Ago on 29 Oct 2024
Joseph Oleksa Winfield (PSC) Appointed
12 Months Ago on 29 Oct 2024
June Semeniuk Winfield (PSC) Resigned
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Get Credit Report
Discover Winfield Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs June Semeniuk Winfield on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from Albert Mill Mill Street Haslingden Lancashire BB4 5JW to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 13 May 2025
Group of companies' accounts made up to 30 January 2024
Submitted on 28 Apr 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 1 Nov 2024
Notification of Joseph Oleksa Winfield as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Janine Winfield as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of June Semeniuk Winfield as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 7 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year