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Winner Foods Holdings Limited

Winner Foods Holdings Limited is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Winner Foods Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12053950
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Unit B 43-53 Markfield Road
Tottenham
London
N15 4QA
England
Address changed on 6 Nov 2024 (12 months ago)
Previous address was 11 Pearse House Birchwood Mews Bishop's Stortford Hertfordshire CM23 5FA England
Telephone
020 88803678
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Kwok Hung Chan
Director • Director • Director • British • Lives in England • Born in May 1968 • Management
Shu Fen Chan
Director • British • Lives in England • Born in Feb 1969
Yong Yu
Director • Management • British • Lives in England • Born in Jun 1972
Yau Leung Hung
Director • Businessman • British • Lives in UK • Born in Feb 1963
Mr Yau Leung Hung
PSC • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winner Foods Limited
Mr Kwok Fai Chan and Mr Kwok Hung Chan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £4.48K (0%)
Total Liabilities
-£985.18K
Decreased by £137.03K (-12%)
Net Assets
£950.89K
Increased by £141.51K (+17%)
Debt Ratio (%)
51%
Decreased by 7.21% (-12%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Ms Shu Fen Chan Appointed
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Registration of charge 120539500002, created on 4 July 2025
Submitted on 7 Jul 2025
Registration of charge 120539500001, created on 16 May 2025
Submitted on 19 May 2025
Appointment of Ms Shu Fen Chan as a director on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Registered office address changed from 11 Pearse House Birchwood Mews Bishop's Stortford Hertfordshire CM23 5FA England to Unit B 43-53 Markfield Road Tottenham London N15 4QA on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Mar 2024
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Repayment History
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