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Win Holdings Limited

Win Holdings Limited is an active company incorporated on 28 February 2018 with the registered office located in Sutton Coldfield, West Midlands. Win Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11230082
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
83 Blackwood Road Streetly
Sutton Coldfield
West Midlands
B74 3PW
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Feb 1965
Mrs Stacey Esther Winter
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauly Properties Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
Inter City Building Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
Fifty Fifty Properties Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
M W Business Consultancy Limited
Mark Winter and Stacey Esther Winter are mutual people.
Active
WMC Slough Ltd
Mark Winter is a mutual person.
Active
Jomark Capital Limited
Mark Winter is a mutual person.
Active
W And M Capital Limited
Mark Winter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£550.93K
Decreased by £469.58K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.89M
Decreased by £366.06K (-4%)
Total Liabilities
-£6.08M
Increased by £10.5K (0%)
Net Assets
£1.81M
Decreased by £376.57K (-17%)
Debt Ratio (%)
77%
Increased by 3.55% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mrs Stacey Esther Winter Appointed
11 Months Ago on 18 Nov 2024
Mr Mark Winter (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Stacey Winter (PSC) Appointed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mrs Stacey Esther Winter as a director on 18 November 2024
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Change of details for Mr Mark Winter as a person with significant control on 21 October 2024
Submitted on 31 Oct 2024
Notification of Stacey Winter as a person with significant control on 21 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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