Winner Foods Limited
02625595 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-07-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 316 days
- Confirmation statement
- last made up 2026-04-28 · next due 2027-05-12
Registered office
Unit B 43-53 Markfield RoadTottenham
London
N15 4qa
Peer comparison
Compared against 154 UK companies in the broader 10xxx sector (this company is in 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£125,442
↓81.0%
|
£661,047
↑420.7%
|
£126,956
|
— |
— |
| Current assets |
£2,412,689
↑80.3%
|
£1,338,493
↓11.0%
|
£1,503,188
→0.0%
|
£1,506,334
↑103.3%
|
£741,041
|
| Cash |
£505,152
↓20.8%
|
£637,482
↓18.8%
|
£784,997
↑55.7%
|
£504,066
↑97.7%
|
£254,917
|
| Debtors |
£1,620,001
↑270.9%
|
£436,803
↓4.0%
|
£455,226
↓43.2%
|
£801,815
↑123.2%
|
£359,195
|
| Net current assets |
£1,912,260
↑120.2%
|
£868,466
↓17.3%
|
£1,049,636
↓5.3%
|
£1,107,955
↑119.9%
|
£503,903
|
| Net assets |
£2,006,341
↑34.7%
|
£1,489,251
↑29.2%
|
£1,152,470
↓4.5%
|
£1,206,797
↑97.5%
|
£611,162
|
| Equity |
£2,006,341
↑34.7%
|
£1,489,251
↑29.2%
|
£1,152,470
↓4.5%
|
£1,206,797
↑97.5%
|
£611,162
|
| Other | |||||
| Average employees |
53
↑6.0%
|
50
↑13.6%
|
44
↑10.0%
|
40
→0.0%
|
40
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Chan, Kwok Hung · Director appointed 2001-08-15
- Chan, Chi Kam · Director appointed 2001-08-15 resigned 2020-01-06
- Tang, Sou Ngo · Director appointed 1995-10-16 resigned 2019-11-16
- Tan, Kok Lian · Director appointed 1991-07-12 resigned 2019-11-16
- Sham, Ming Wah · Director appointed 1993-05-01 resigned 2017-09-02
- Fung, Siu Kai · Director appointed 1996-11-02 resigned 2016-01-27
- Chan, Kwok Fai · Director appointed 1991-07-12 resigned 1997-07-03
- Tan, Alan Yen Sim · Director appointed 1996-11-02 resigned 1997-05-03
- Kho, Poh Na · Director appointed 1995-10-16 resigned 1996-11-02
- Chan, Jimmy Ringo · Director appointed 1991-07-12 resigned 1995-09-23
- Chan, Chi Kam · Director appointed 1991-07-12 resigned 1992-07-31
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2020-03-16Persons With Significant Control Statement · notified 2016-07-01
-
Winner Foods Holdings Limited ActiveCorporate Entity Psc · notified 2020-03-16Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Hsbc UK Bank PLCCreated 2025-05-22A fixed and floating charge over all assets.
-
Further supplemental debenture SatisfiedHeld by The Bank of East Asia,LimitedCreated 2003-03-28 · satisfied 2013-11-01First legal mortgage over all the company's interest from time to time in the new machinery referred to clause 2 of the facility letter dated 16/1/2002 from the bank,ref wm 0369(0) dated 3/5/2002.
-
Supplemental debenture SatisfiedHeld by The Bank of East Asia LimitedCreated 1998-01-15 · satisfied 2013-11-01The company's interest in two sets of machinery ref klh/dn/CS907 and klh/wn/CS886. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Bank of East Asia LimitedCreated 1994-07-21 · satisfied 2013-11-01Unit b, 43/53 markfield road, tottenham, london and the proceeds of sale thereof. The benefit of all insurance policies effected in respect of the property and a floating charge over all the undertaking and assets of the company. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Bank of East Asia LimitedCreated 1994-07-21 · satisfied 2013-11-01Unit b, 43/53 markfield road, tottenham, london and all buildings fixtures fixed plant and machinery thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-10 Total-exemption-full accounts AA Accounts
- 2025-05-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-24 Capital name of class of shares (paper) SH08 Capital
- 2025-02-26 Total-exemption-full accounts AA Accounts
- 2024-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-18 Total-exemption-full accounts AA Accounts
- 2024-01-02 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-02 Memorandum and articles (paper) MA Incorporation
- 2023-12-31 Resolution (paper) RESOLUTIONS Resolution
- 2023-12-17 Capital variation of rights attached to shares (paper) SH10 Capital
- 2023-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-11 Change to a person with significant control PSC05 PSC
- 2023-07-01 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register