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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 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Master Auto Glass Limited
Babak Farsian and Mitra Farsian are mutual people.
Active
Winborn Holdings Limited
Babak Farsian and Mitra Farsian are mutual people.
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.41K
Increased by £2.05K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.24M
Decreased by £1.34M (-16%)
Total Liabilities
-£6.12M
Decreased by £1.58M (-20%)
Net Assets
£1.12M
Increased by £241K (+28%)
Debt Ratio (%)
85%
Decreased by 5.21% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Winborn Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 May 2024
Ms Mitra Farsian Details Changed
1 Year 8 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 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
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
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
Confirmation statement made on 3 May 2024 with no updates
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
Director's details changed for Ms Mitra Farsian on 3 May 2024
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year