WINDER POWER HOLDINGS LIMITED

08240305
Active Leeds

Activities of production holding companies

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
W

WINDER POWER HOLDINGS LIMITED

08240305

Activities of production holding companies

Founded 4 Oct 2012 Active Leeds, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies

Previous Company Names

UTOPIA NEWCO LIMITED 4 Oct 2012 — 11 Jun 2013
Accounts Submitted 22 Oct 2025 Next due 28 Dec 2026 6 months remaining
Confirmation Submitted 9 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £2M £3K 2024 year on year
Total assets £6M £24M 2024 year on year
Total Liabilities £4M £24M 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINDER POWER HOLDINGS LIMITED (08240305), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 4 Oct 2012. Activities of production holding companies. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 28 Mar 2026
Due by 28 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £4.95M (-100%)

Net Assets

£2.19M

Decreased by £3.09k (-0%)

Total Liabilities

£4.20M

Decreased by £24.04M (-85%)

Turnover

N/A

Employees

3

Decreased by 107 (-97%)

Debt Ratio

66%

Decreased by 27 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Andrew Gordon MillSecretaryUnknownUnknown30 Jun 2016Active

Shareholders

Shareholders (1)

Ensco 1528 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ensco 1528 Limited

United Kingdom

Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Enterprise Ventures Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CONNECTION CAPITAL LLP united kingdom
ENSCO 1519 LIMITED united kingdom
ENSCO 1528 LIMITED united kingdom
WINDER POWER HOLDINGS LIMITED Current Company
WINDER POWER LIMITED united kingdom

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts filed
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Oct 2025 Accounts

Annual accounts filed

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 months ago on 10 Oct 2025