WIN HOLDINGS LIMITED

Active Sutton Coldfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WIN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2018 Active Sutton Coldfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £2M £377K 2024 year on year
Total assets £8M £366K 2024 year on year
Total Liabilities £6M £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW England

Full company profile for WIN HOLDINGS LIMITED (11230082), an active company based in Sutton Coldfield, England. Incorporated 28 Feb 2018. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£550.93k

Decreased by £469.58k (-46%)

Net Assets

£1.81M

Decreased by £376.56k (-17%)

Total Liabilities

£6.08M

Increased by £10.50k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Winter, MarkDirectorBritishUnited Kingdom6428 Feb 2018Active
Winter, Stacey EstherDirectorBritishUnited Kingdom6118 Nov 2024Active

Shareholders

Shareholders (3)

Mark Winter
50.0%
500
Stacey Esther Winter
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Winter

British

Active
Notified 28 Feb 2018
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Stacey Esther Winter

British

Active
Notified 21 Oct 2024
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WIN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
10 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
19 Nov 2024OfficersAppointment of Mrs Stacey Esther Winter as director on 18 Nov 2024
1 Nov 2024CapitalCapital Name Of Class Of Shares
2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

10 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

19 Nov 2024 Officers

Appointment of Mrs Stacey Esther Winter as director on 18 Nov 2024

1 Nov 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Apr 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 27 Feb 2025

Appointment of Mrs Stacey Esther Winter as director on 18 Nov 2024

1 years ago on 19 Nov 2024

Capital Name Of Class Of Shares

1 years ago on 1 Nov 2024