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Windwings Holdings Limited

Windwings Holdings Limited is an active company incorporated on 20 November 2020 with the registered office located in Portsmouth, Hampshire. Windwings Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033269
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Camber
East Street
Portsmouth
Hampshire
PO1 2JJ
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Kintyre House 70 High Street Fareham PO16 7BB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Polish • Lives in Singapore • Born in Jul 1988
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Brooks Enston is a mutual person.
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Matthew Brooks Enston is a mutual person.
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Matthew Brooks Enston is a mutual person.
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Union Bunkering Limited
Matthew Brooks Enston is a mutual person.
Active
TMS Offshore Limited
Matthew Brooks Enston is a mutual person.
Active
Atlantas Ship Management Limited
Matthew Brooks Enston is a mutual person.
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Cape Sandra Limited
Matthew Brooks Enston is a mutual person.
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UML Wigmore Limited
Matthew Brooks Enston is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£10.29M
Increased by £5.5M (+115%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.29M
Increased by £5.5M (+115%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Matthew Brooks Enston Appointed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Notification of PSC Statement
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Miss Faye Sara Longden Appointed
2 Years 3 Months Ago on 26 Jul 2023
Charles William Dunstone (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Matthew Brooks Enston as a director on 15 August 2024
Submitted on 16 Aug 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2023
Cessation of Charles William Dunstone as a person with significant control on 17 May 2023
Submitted on 17 Oct 2023
Repayment History
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