Winder Power Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-28 in 191 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (14)

• Mill, Andrew Gordon · Director appointed 2016-06-30
• Mill, Andrew Gordon · Secretary appointed 2016-06-30
• Pinkney, Andrew Paul · Director appointed 2012-12-21
• Matthews, Paul David · Director appointed 2012-10-04
• Henson, Mark Colin · Director appointed 2023-06-29 resigned 2025-07-29
• Thomas, Wayne Leslie · Director appointed 2013-07-23 resigned 2024-02-12
• Mccracken, Harold · Director appointed 2012-12-21 resigned 2024-02-12
• Crossland, Duncan Peter · Director appointed 2022-08-05 resigned 2023-06-22
• Mackenzie, Laurence Robert · Director appointed 2012-12-21 resigned 2019-03-01
• Mathieson, Mark William · Director appointed 2015-05-27 resigned 2017-09-20
• Mackenzie, Laurence Robert · Secretary appointed 2016-02-01 resigned 2016-06-30
• Simblett, Mark Adam · Director appointed 2015-01-29 resigned 2016-02-09
• Evans, William Jonathan · Secretary appointed 2013-01-28 resigned 2016-01-31
• Evans, William Jonathan · Director appointed 2012-12-21 resigned 2016-01-31

People with significant control (3)

• Enterprise Ventures (General Partner Ev Growth) Limited Ceased 2024-02-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Enterprise Ventures Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ensco 1528 Limited Active
  Corporate Entity Psc · notified 2024-02-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 082403050009
  Held by Connection Capital LLP as the Security Trustee
  Created 2024-02-12
• A registered charge Outstanding 082403050008
  Held by Hsbc Bank PLC
  Created 2017-12-20
• A registered charge Satisfied 082403050007
  Held by Barclays Bank PLC
  Created 2014-10-10 · satisfied 2018-01-08
• A registered charge Satisfied 082403050006
  Held by The Governor and Company of the Bank of Ireland as Security Trustee
  Created 2014-02-10 · satisfied 2014-11-20
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2012-12-21 · satisfied 2014-12-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of assignment of life policy Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2012-12-21 · satisfied 2018-01-08
  Assigns the policy being the policy dated 21 december 2012 with aegon scottish equitable in the sum of £500,000 with policy number L0191877463 and any new or substituted policy (or policies) which replaces that policy at any time (in whole or in part) and all monies thereby assured in the future and the benefit of all options and rights arising therefrom see image for full details.
• Deed of assignment of life policy Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2012-12-21 · satisfied 2018-01-08
  Assigns the policy being the policy dated 21 december 2012 with aegon scottish equitable in the sum of £500,000 with policy number L0197777463 and any new or substituted policy (or policies) which replaces that policy at any time (in whole or in part) and all monies thereby assured in the future and the benefit of all options and rights arising therefrom see image for full details.
• Deed of assignment of life policy Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2012-12-21 · satisfied 2014-02-26
  Assigns the policy being the policy dated 21 december 2012 with pulse insurance limited in the sum of £750,000 with policy number 32798 and any new or substituted policy (or policies) which replaces that policy at any time (in whole or in part) and all monies thereby assured in the future and the benefit of all options and rights arising therefrom see image for full details.
• Deed of assignment of life policy Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2012-12-21 · satisfied 2018-01-08
  Assigns the policy being the policy dated 21 december 2012 with aegon scottish equitable in the sum of £250,000 with policy number L0191977463 and any new or substituted policy (or policies) which replaces that policy at any time (in whole or in part) and all monies thereby assured in the future and the benefit of all options and rights arising therefrom see image for full details.

Recent filings (15)

• 2025-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-22 Legacy (paper) PARENT_ACC Accounts
• 2025-10-22 Legacy (paper) GUARANTEE2 Other
• 2025-10-22 Legacy (paper) AGREEMENT2 Other
• 2025-10-10 Legacy (paper) AGREEMENT2 Other
• 2025-10-10 Legacy (paper) GUARANTEE2 Other
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Termination director company with name termination date TM01 Officers
• 2024-11-05 Group accounts AA Accounts
• 2024-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-28 Capital name of class of shares (paper) SH08 Capital
• 2024-02-28 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-02-28 Memorandum and articles (paper) MA Incorporation
• 2024-02-22 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.