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Winnow Holdings Limited

Winnow Holdings Limited is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. Winnow Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10305262
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Bakers Row
London
EC1R 3DF
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
63
Controllers (PSC)
1
Director • Director • Non-Executive Director And Investor • British • Lives in England • Born in Aug 1963
Director • British • Lives in Portugal • Born in Nov 1981
Director • Investment Professional • Singaporean • Lives in Singapore • Born in May 1988
Director • Entrepreneur • American • Lives in United States • Born in Jul 1981
Director • Entrepreneur • Greek • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnow Solutions Limited
Marc Robert Joseph Zornes and Kevin Duffy are mutual people.
Active
P2i Ltd
Ian Michael Nolan is a mutual person.
Active
Circularity Capital (UK) Limited
Ian Michael Nolan is a mutual person.
Active
Switchee Limited
Ian Michael Nolan is a mutual person.
Active
Mustard Seed Impact Ltd
Orlando Henry Lewis Wigan is a mutual person.
Active
Polymateria Limited
Zuo Yi Yeo is a mutual person.
Active
Aquila European Renewables Plc
Ian Michael Nolan is a mutual person.
Active
Tesseract Holdings Limited
Ian Michael Nolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5M
Decreased by £182K (-4%)
Turnover
£8.6M
Increased by £2M (+30%)
Employees
125
Increased by 1 (+1%)
Total Assets
£10.43M
Decreased by £145K (-1%)
Total Liabilities
-£10.7M
Increased by £1.45M (+16%)
Net Assets
-£268K
Decreased by £1.6M (-120%)
Debt Ratio (%)
103%
Increased by 15.16% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Mr Ian Michael Nolan Details Changed
7 Months Ago on 6 Mar 2025
Mr Orlando Henry Lewis Wigan Details Changed
7 Months Ago on 6 Mar 2025
Mr Kevin Duffy Details Changed
7 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Mr Marc Faucher Details Changed
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Ian Michael Nolan Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Director's details changed for Mr Ian Michael Nolan on 1 January 2022
Submitted on 14 Jul 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Director's details changed for Mr Ian Michael Nolan on 6 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5 Bakers Row London EC1R 3DF on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Orlando Henry Lewis Wigan on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Kevin Duffy on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Marc Faucher on 28 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 23 Jan 2025
Repayment History
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