ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winborn Holdings Limited

Winborn Holdings Limited is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. Winborn Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11724056
Private limited company
Age
7 years
Incorporated 12 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
C/O Master Auto Glass 4 Cumberland Avenue
Park Royal
London
NW10 7QL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1971
Winborn Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Master Auto Glass Limited
Babak Farsian and Mitra Farsian are mutual people.
Active
Winborn Investments 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £166K (-84%)
Turnover
£30.25M
Increased by £132K (0%)
Employees
208
Increased by 9 (+5%)
Total Assets
£9.46M
Decreased by £11.88M (-56%)
Total Liabilities
-£3.71M
Decreased by £9.06M (-71%)
Net Assets
£5.76M
Decreased by £2.81M (-33%)
Debt Ratio (%)
39%
Decreased by 20.68% (-35%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
7 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Winborn Investments Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Babak Farsian (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 13 Dec 2023
Get Credit Report
Discover Winborn Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 11 December 2025 with updates
Submitted on 19 Dec 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Notification of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year