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Winward Holdings Limited
Winward Holdings Limited is a dormant company incorporated on 27 February 2021 with the registered office located in St. Albans, Hertfordshire. Winward Holdings Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13233646
Private limited company
Age
4 years
Incorporated
27 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(8 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Winward Holdings Limited
Contact
Update Details
Address
Porters House Berry Recruitment
4 Porters Wood
St. Albans
AL3 6PQ
England
Same address for the past
4 years
Companies in AL3 6PQ
Telephone
Unreported
Email
Unreported
Website
Berryrecruitment.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Douglas James McCall
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1981
Ian David Haddock
Director • British • Lives in UK • Born in Aug 1959
Mr Christopher Chown
Director • British • Lives in England • Born in Sep 1975
Mr Spencer Morgan Berry
Director • British • Lives in England • Born in Jun 1971
Berry Recruitment Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First Recruitment Services Limited
Mr Douglas James McCall, Ian David Haddock, and 2 more are mutual people.
Active
Berry Recruitment Group Ltd
Mr Douglas James McCall, Ian David Haddock, and 2 more are mutual people.
Active
London Staff Bureau Limited
Mr Spencer Morgan Berry, Mr Christopher Chown, and 1 more are mutual people.
Active
Wild Recruitment Limited
Mr Spencer Morgan Berry, Mr Christopher Chown, and 1 more are mutual people.
Active
First Recruitment Services Holdings Limited
Mr Douglas James McCall, Ian David Haddock, and 1 more are mutual people.
Active
Berry Recruitment Limited
Mr Douglas James McCall, Mr Spencer Morgan Berry, and 1 more are mutual people.
Active
Bushley Limited
Mr Christopher Chown and Mr Douglas James McCall are mutual people.
Active
London Recruitment Services Limited
Mr Christopher Chown and Mr Douglas James McCall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£345.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£345.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 27 Mar 2022
Berry Recruitment Group Limited (PSC) Appointed
4 Years Ago on 26 Mar 2021
Adam Nurbhai Resigned
4 Years Ago on 26 Mar 2021
Mr Ian David Haddock Details Changed
4 Years Ago on 26 Mar 2021
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Get Credit Report
Discover Winward Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 1 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Apr 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 27 Mar 2022
Notification of Berry Recruitment Group Limited as a person with significant control on 26 March 2021
Submitted on 4 May 2021
Withdrawal of a person with significant control statement on 29 April 2021
Submitted on 29 Apr 2021
Director's details changed for Mr Spencer Morgan Berry on 26 March 2021
Submitted on 26 Apr 2021
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Repayment History
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