WINDER POWER LIMITED

Active Leeds
132 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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WINDER POWER LIMITED

Founded 9 May 2005 Active Leeds, United Kingdom 132 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

ACTION SPOT LIMITED 9 May 2005 — 30 Jun 2005
Accounts Submitted 29 Sept 2025 Next due 29 Dec 2026 8 months remaining
Confirmation Submitted 13 May 2025 Next due 23 May 2026 25 days remaining
Net assets £11M £4M 2024 year on year
Total assets £41M £7M 2024 year on year
Total Liabilities £30M £3M 2024 year on year
Charges 12
3 outstanding 9 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 LIMITED (05446559), an active supply chain, manufacturing and commerce models company based in Leeds, United Kingdom. Incorporated 9 May 2005. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.04M

Decreased by £2.91M (-59%)

Net Assets

£11.32M

Increased by £3.80M (+51%)

Total Liabilities

£29.66M

Increased by £3.48M (+13%)

Turnover

£45.35M

Increased by £8.81M (+24%)

Employees

132

Increased by 22 (+20%)

Debt Ratio

72%

Decreased by 6 (-8%)

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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2013Seed
Investor 2Jan 2013Seed
Investor 3Feb 2024Debt Financing

Officers

Officers

1 active 2 resigned
Status
Andrew Gordon MillDirectorBritishEngland4630 Jun 2016Active

Shareholders

Shareholders (1)

Management Buyout Team Of Winder Power Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

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 LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Winder Power, Grangefield House, Richardshaw Road, Grangefield Industrial Estate, Pudsey (LS28 6QW) LEEDS
Leasehold-23 Sept 2013
Land and buildings on the south side of Richardshaw Road, Stanningley, Pudsey LEEDS
Leasehold-26 Oct 2007
Winder Power, Grangefield House, Richardshaw Road, Grangefield Industrial Estate, Pudsey (LS28 6QW)
Leasehold
Added 23 Sept 2013
District LEEDS
Land and buildings on the south side of Richardshaw Road, Stanningley, Pudsey
Leasehold
Added 26 Oct 2007
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025OfficersAppointment of Mr Parthasarathi Subramanian as director on 27 Aug 2025
27 Aug 2025OfficersAppointment of Mr Joshua Peter Doust as director on 27 Aug 2025
29 Jul 2025OfficersTermination of Mark Colin Henson as director on 29 Jul 2025
13 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Officers

Appointment of Mr Parthasarathi Subramanian as director on 27 Aug 2025

27 Aug 2025 Officers

Appointment of Mr Joshua Peter Doust as director on 27 Aug 2025

29 Jul 2025 Officers

Termination of Mark Colin Henson as director on 29 Jul 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Appointment of Mr Parthasarathi Subramanian as director on 27 Aug 2025

8 months ago on 27 Aug 2025

Appointment of Mr Joshua Peter Doust as director on 27 Aug 2025

8 months ago on 27 Aug 2025

Termination of Mark Colin Henson as director on 29 Jul 2025

9 months ago on 29 Jul 2025

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 13 May 2025