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Winvia Solutions Ltd

Winvia Solutions Ltd is an active company incorporated on 1 May 2015 with the registered office located in . Winvia Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09571690
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
Suite 22, Stirling House Centenary Park, Skylon Central
Munitions Close, Rotherwas
Hereford
Herefordshire
HR2 6FJ
United Kingdom
Address changed on 22 Jul 2024 (1 year 5 months ago)
Previous address was First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1969 • Project Manager
Director • Accounts Administrator • British • Lives in England • Born in Oct 1970
Mrs Karen Helga Winfield
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £58.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£99.7K
Decreased by £24.98K (-20%)
Total Liabilities
-£62.3K
Increased by £25.04K (+67%)
Net Assets
£37.4K
Decreased by £50.02K (-57%)
Debt Ratio (%)
62%
Increased by 32.61% (+109%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Micro Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Mrs Karen Helga Winfield Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Mr Darren Winfield Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Mrs Karen Helga Winfield (PSC) Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Mr Darren Winfield (PSC) Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 May 2025
Submitted on 19 Aug 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Aug 2024
Change of details for Mr Darren Winfield as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ United Kingdom to Suite 22, Stirling House Centenary Park, Skylon Central Munitions Close, Rotherwas Hereford Herefordshire HR2 6FJ on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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