WINFOLD LIMITED

Active Cranleigh
0 employees website.com
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WINFOLD LIMITED

Founded 13 Jul 2001 Active Cranleigh, United Kingdom 0 employees website.com

Previous Company Names

LIONQUEST LIMITED 13 Jul 2001 — 26 Sept 2001
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 1 day overdue
Confirmation Submitted 29 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £46K £622 2024 year on year
Total assets £46K £622 2024 year on year
Total Liabilities £140 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Full company profile for WINFOLD LIMITED (04252060), an active company based in Cranleigh, United Kingdom. Incorporated 13 Jul 2001. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£45.92k

Increased by £622.00 (+1%)

Total Liabilities

£140.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Jonathan Paul RiddingsSecretaryOtherUnknown1 Oct 2002Active

Shareholders

Shareholders (4)

David Mcallister
20.0%
Hugo Mcallister
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jamie Germond Mcallister

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1974
Nature of Control
  • Significant Influence Or Control

James Andrew Mcallister

Ceased 27 Jul 2024

Ceased

Group Structure

Group Structure

WINFOLD LIMITED Current Company
FUTURE FUELS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
20 Dec 2024OfficersTermination of James Andrew Clark Mcallister as director on 27 Jul 2024
20 Dec 2024Persons With Significant ControlCessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024
22 Jul 2024Confirmation StatementConfirmation statement made on 13 Jul 2024 with no updates
29 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

20 Dec 2024 Officers

Termination of James Andrew Clark Mcallister as director on 27 Jul 2024

20 Dec 2024 Persons With Significant Control

Cessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024

22 Jul 2024 Confirmation Statement

Confirmation statement made on 13 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Jul 2025 with no updates

9 months ago on 29 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Termination of James Andrew Clark Mcallister as director on 27 Jul 2024

1 years ago on 20 Dec 2024

Cessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 13 Jul 2024 with no updates

1 years ago on 22 Jul 2024