ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winn Holding Limited

Winn Holding Limited is an active company incorporated on 12 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Winn Holding Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08027068
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
WINN SOLICITORS LIMITED
Brinkburn Street
Byker
Newcastle Upon Tyne
NE6 1PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • Spanish • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in Scotland • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
On-Hire Limited
Christopher Birkett, Jeffrey John Winn, and 2 more are mutual people.
Active
On Medical Limited
Christopher Birkett, Jeffrey John Winn, and 2 more are mutual people.
Active
Winn Solicitors Limited
Jeffrey John Winn, , and 1 more are mutual people.
Active
Continental Shelf 556 Limited
Jeffrey John Winn, Mr Calum Geoffrey Cusiter, and 2 more are mutual people.
Active
Accident Solicitors Limited
Christopher Birkett and Jeffrey John Winn are mutual people.
Active
On Loan Limited
Christopher Birkett and Jeffrey John Winn are mutual people.
Active
The Towers Property Company Limited
Jeffrey John Winn is a mutual person.
Active
East Lothian Developments Limited
Mr Calum Geoffrey Cusiter and Scott Grant Mackenzie are mutual people.
Active
Brands
Winn Group
Winn Group provides accident management and rehabilitation services, operating under various brands including Winn Solicitors, On Medical, and On Hire.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.99M
Increased by £1.38M (+30%)
Turnover
£196.17M
Increased by £6.05M (+3%)
Employees
713
Increased by 103 (+17%)
Total Assets
£159.12M
Increased by £8.35M (+6%)
Total Liabilities
-£58.38M
Decreased by £16.43M (-22%)
Net Assets
£100.74M
Increased by £24.78M (+33%)
Debt Ratio (%)
37%
Decreased by 12.93% (-26%)
Latest Activity
Md Secretaries Limited Resigned
26 Days Ago on 3 Sep 2025
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Marta Fernandez Varona Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Clint Milnes Appointed
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 12 Feb 2024
Get Credit Report
Discover Winn Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Md Secretaries Limited as a secretary on 3 September 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of Marta Fernandez Varona as a director on 3 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Clint Milnes as a director on 5 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Registration of charge 080270680006, created on 12 February 2024
Submitted on 16 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year