Winfield Holdings Limited. net worth, address, company information. Free

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Winfield Holdings Limited (registration number 05127552) is a private limited company legally formed on 2004-05-13. This firm is located at Albert Mill, Mill Street, Haslingden BB4 5JW. Winfield Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Winfield Holdings Limited
Number	05127552
Date of Incorporation:	Thu, 13th May 2004
End of financial year:	31 January
Address:	Albert Mill, Mill Street, Haslingden, BB4 5JW
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the firm, we can name: Janine W. (appointed on 07 June 2022), Joseph W. (appointment date: 07 June 2022), June S. (appointed on 29 April 2014). 1 secretary is also present: Janine W. (appointed on 03 March 2006). The official register lists 1 person of significant control - June W., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,330,304	795,751	571,347	782,535	961,534	1,372,517
Fixed Assets	6,623,519	6,513,473	6,441,637	6,461,937	6,240,560	6,523,061
Total Assets Less Current Liabilities	7,806,636	7,201,574	6,897,868	7,064,691	-	-

People with significant control

June W.

23 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 26th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 26th, October 2023 \| accounts	Free Download (30 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2023 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Wed, 1st Feb 2023: 50751.00 GBP filed on: 7th, February 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 27th, October 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 22nd, January 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 23rd, October 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 19th, October 2018 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 27th, September 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th May 2015: 40601.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 24th, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 5th, November 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 2nd, November 2012 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Wed, 1st Aug 2012: 40601.00 GBP filed on: 7th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 19th, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 15th, September 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
(AA) Medium company financial statements for the year ending on Sat, 31st Jan 2009 filed on: 6th, July 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Jan 2008 filed on: 2nd, December 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Jan 2006 filed on: 27th, February 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Jan 2006 filed on: 27th, February 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 5th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 5th, June 2006 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 40500 shares on Mon, 25th Oct 2004. Value of each share 1 £, total number of shares: 40501. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 40500 shares on Mon, 25th Oct 2004. Value of each share 1 £, total number of shares: 40501. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (18 pages)

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