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Winder Power Holdings Limited

Winder Power Holdings Limited is an active company incorporated on 4 October 2012 with the registered office located in Pudsey, West Yorkshire. Winder Power Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08240305
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 1 month remaining)
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
West Yorkshire
LS28 6QS
Same address for the past 12 years
Telephone
01132551459
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • Manager • 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
Ensco 1528 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winder Power 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.95M (-100%)
Turnover
Unreported
Decreased by £36.54M (-100%)
Employees
3
Decreased by 107 (-97%)
Total Assets
£6.39M
Decreased by £24.04M (-79%)
Total Liabilities
-£4.2M
Decreased by £24.04M (-85%)
Net Assets
£2.19M
Decreased by £4.35K (-0%)
Debt Ratio (%)
66%
Decreased by 27.08% (-29%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Mark Colin Henson Resigned
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Enterprise Ventures (General Partner Ev Growth) Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
Ensco 1528 Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
Harold Mccracken Resigned
1 Year 8 Months Ago on 12 Feb 2024
Wayne Leslie Thomas Resigned
1 Year 8 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Mark Colin Henson as a director on 29 July 2025
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 10 Oct 2024
Repayment History
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