WINFORD RED LIMITED

Active Bristol

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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WINFORD RED LIMITED

Other letting and operating of own or leased real estate

Founded 20 Oct 1989 Active Bristol, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

THAMESOWL PROPERTIES LIMITED 20 Oct 1989 — 24 Nov 1989
Accounts Submitted 19 Sept 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 26 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £2M £32K 2025 year on year
Total assets £2M £40K 2025 year on year
Total Liabilities £48K £8K 2025 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

Littleton Mills Winford Bristol BS40 8HJ

Full company profile for WINFORD RED LIMITED (02434722), an active company based in Bristol, United Kingdom. Incorporated 20 Oct 1989. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£410.02k

Increased by £41.92k (+11%)

Net Assets

£1.79M

Increased by £32.16k (+2%)

Total Liabilities

£47.80k

Increased by £7.53k (+19%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Geoffrey Peter Montgomery TaylorSecretaryBritishUnknown30 Sept 1995Active
Justin Peter TaylorDirectorBritishEngland5720 Apr 2023Active

Shareholders

Shareholders (3)

Sally Anne Ursula Taylor
56.4%
Geoffrey Peter Montgomery Taylor
25.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sally Anne Ursula Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Premieredge Limited

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Sally Anne Ursula Taylor

Ceased 12 Dec 2025

Ceased

Group Structure

Group Structure

WINFORD RED LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Littleton Mills, lying to the south west of Littleton Lane, Winford, Bristol,(BS40 8HQ) BATH AND NORTH EAST SOMERSET
Freehold-23 Jan 1992
land at Littleton Mills, lying to the south west of Littleton Lane, Winford, Bristol,(BS40 8HQ)
Freehold
Added 23 Jan 1992
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Persons With Significant ControlCessation of Sally Anne Ursula Taylor as a person with significant control on 12 Dec 2025
10 Apr 2026Persons With Significant ControlPremieredge Limited notified as a person with significant control
3 Dec 2025OfficersTermination of Gordon Michael Timothy Jeffreys as director on 25 Nov 2025
26 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Apr 2026 Persons With Significant Control

Cessation of Sally Anne Ursula Taylor as a person with significant control on 12 Dec 2025

10 Apr 2026 Persons With Significant Control

Premieredge Limited notified as a person with significant control

3 Dec 2025 Officers

Termination of Gordon Michael Timothy Jeffreys as director on 25 Nov 2025

26 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Cessation of Sally Anne Ursula Taylor as a person with significant control on 12 Dec 2025

3 weeks ago on 10 Apr 2026

Premieredge Limited notified as a person with significant control

3 weeks ago on 10 Apr 2026

Termination of Gordon Michael Timothy Jeffreys as director on 25 Nov 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 11 Sept 2025 with no updates

7 months ago on 26 Sept 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 19 Sept 2025