WINTEG LIMITED

Active London

Other specialised construction activities n.e.c.

3 employees website.com
Other specialised construction activities n.e.c.
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WINTEG LIMITED

Other specialised construction activities n.e.c.

Founded 9 Jan 2024 Active London, England 3 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 12 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £-14K
Total assets £0
Total Liabilities £14K
Charges None No charges registered

Contact & Details

Contact

Registered Address

9-11 New Broadway London W5 5AW England

Website

www.example.com

Full company profile for WINTEG LIMITED (15398904), an active company based in London, England. Incorporated 9 Jan 2024. Other specialised construction activities 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

-£13.76k

Total Liabilities

£13.76k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Marron, AidanDirectorBritishNorthern Ireland453 Sept 2025Active

Shareholders

Shareholders (1)

Winteg Spolka Z O O
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Winteg Sp. Z O.o.

Poland

Active
Notified 19 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Henrik Thomsen

Danish

Active
Notified 9 Jan 2024
Residence Poland
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lukasz Pawel Klups

Polish

Active
Notified 9 Jan 2024
Residence Poland
DOB November 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mateusz Lukasz Grudzien

Ceased 2 Jul 2025

Ceased

Lukasz Pawel Klups

Ceased 2 Jul 2025

Ceased

Group Structure

Group Structure

WINTEG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
12 Sept 2025OfficersAppointment of Mr Aidan Marron as director on 3 Sept 2025
9 Sept 2025OfficersTermination of Mateusz Lukasz Grudzien as director on 3 Sept 2025
9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

12 Sept 2025 Officers

Appointment of Mr Aidan Marron as director on 3 Sept 2025

9 Sept 2025 Officers

Termination of Mateusz Lukasz Grudzien as director on 3 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 5 Sept 2025 with updates

8 months ago on 12 Sept 2025

Appointment of Mr Aidan Marron as director on 3 Sept 2025

8 months ago on 12 Sept 2025

Termination of Mateusz Lukasz Grudzien as director on 3 Sept 2025

8 months ago on 9 Sept 2025