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Winborn Investments Limited

Winborn Investments Limited is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Winborn Investments Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11346236
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Master Auto Glass 4 Cumberland Avenue
Park Royal
London
NW10 7QL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1969
Winborn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winborn Holdings Limited
Mitra Farsian and Babak Farsian are mutual people.
Active
Master Auto Glass Limited
Babak Farsian is a mutual person.
Active
Grovelord Limited
Mitra Farsian is a mutual person.
Active
Mag Holdco Limited
Mitra Farsian is a mutual person.
Active
TWC Holdco Limited
Mitra Farsian is a mutual person.
Active
Winborn Investments Holdings Limited
Mitra Farsian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.36K
Increased by £2.72K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.57M
Decreased by £462.34K (-5%)
Total Liabilities
-£7.7M
Decreased by £293.91K (-4%)
Net Assets
£874.35K
Decreased by £168.42K (-16%)
Debt Ratio (%)
90%
Increased by 1.34% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Winborn Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Ms Mitra Farsian Details Changed
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Director's details changed for Ms Mitra Farsian on 3 May 2024
Submitted on 7 May 2024
Change of details for Winborn Holdings Limited as a person with significant control on 3 May 2024
Submitted on 7 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 9 May 2023
Resolutions
Submitted on 9 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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