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Winder Power Limited

Winder Power Limited is an active company incorporated on 9 May 2005 with the registered office located in Pudsey, West Yorkshire. Winder Power Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05446559
Private limited company
Age
20 years
Incorporated 9 May 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
West Yorkshire
LS28 6QS
Same address for the past 17 years
Telephone
01132555666
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Winder Power Holdings Limited
Mr Paul David Matthews, Mr Andrew Gordon Mill, and 2 more are mutual people.
Active
Ensco 1519 Limited
Mr Paul David Matthews and Mark Colin Henson are mutual people.
Active
Ensco 1528 Limited
Mr Paul David Matthews and Mark Colin Henson are mutual people.
Active
R F Winder Electrical Limited
Mr Paul David Matthews is a mutual person.
Active
Newton Derby Limited
Mr Paul David Matthews is a mutual person.
Active
Control Instruments Limited
Mr Paul David Matthews is a mutual person.
Active
Countryman Defence Limited
Mr Paul David Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.95M
Increased by £1.39M (+39%)
Turnover
£36.54M
Increased by £12.54M (+52%)
Employees
110
Increased by 23 (+26%)
Total Assets
£33.69M
Increased by £11.98M (+55%)
Total Liabilities
-£26.18M
Increased by £10.01M (+62%)
Net Assets
£7.51M
Increased by £1.97M (+35%)
Debt Ratio (%)
78%
Increased by 3.24% (+4%)
Latest Activity
Mr Joshua Peter Doust Appointed
11 Days Ago on 27 Aug 2025
Mr Parthasarathi Subramanian Appointed
11 Days Ago on 27 Aug 2025
Mark Colin Henson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 12 Feb 2024
Winder Power Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Enterprise Ventures Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Parthasarathi Subramanian as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Joshua Peter Doust as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Colin Henson as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 May 2024
Registration of charge 054465590012, created on 19 April 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 29 Feb 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Change of share class name or designation
Submitted on 28 Feb 2024
Repayment History
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