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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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
11724056
Private limited company
Age
6 years
Incorporated
12 December 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
11 December 2024
(10 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
29 December 2024
Due by
29 December 2025
(1 month remaining)
Learn more about Winborn Holdings Limited
Contact
Update Details
Address
C/O Master Auto Glass 4 Cumberland Avenue
Park Royal
London
NW10 7QL
United Kingdom
Same address for the past
6 years
Companies in NW10 7QL
Telephone
Unreported
Email
Unreported
Website
Master-auto-glass.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mitra Farsian
Director • British • Lives in UK • Born in Oct 1969
Mr Babak Farsian
Director • British • Lives in UK • Born in Oct 1971
Winborn Investments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winborn Investments Limited
Mr Babak Farsian and Mitra Farsian are mutual people.
Active
Master Auto Glass Limited
Mr 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£198K
Decreased by £71K (-26%)
Turnover
£30.12M
Increased by £6.35M (+27%)
Employees
199
Increased by 28 (+16%)
Total Assets
£21.34M
Increased by £1.64M (+8%)
Total Liabilities
-£12.77M
Increased by £72K (+1%)
Net Assets
£8.57M
Increased by £1.57M (+22%)
Debt Ratio (%)
60%
Decreased by 4.61% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Winborn Investments Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Babak Farsian (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 13 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 22 Nov 2023
Sadegh Farsian (PSC) Resigned
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
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Documents
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
Cessation of Babak Farsian as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 2 Jan 2024
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Repayment History
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