WINKS HOLDINGS LIMITED

Active Huntly

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
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WINKS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 May 2024 Active Huntly, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 2 Jun 2025 Next due 13 Jun 2026 15 days remaining
Net assets £620K
Total assets £630K
Total Liabilities £10K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Midtown Glens Of Foudland Huntly AB54 6AR United Kingdom

Full company profile for WINKS HOLDINGS LIMITED (SC812233), an active company based in Huntly, United Kingdom. Incorporated 31 May 2024. 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 Jun → 31 May 2025
Type
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£328.43k

Net Assets

£620.06k

Total Liabilities

£9.84k

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20245£0£0
5 Jul 20245£0£0

Officers

Officers

2 active
Status
Joanne WinkDirectorBritishUnited Kingdom3831 May 2024Active
John Stuart WinkDirectorBritishUnited Kingdom4331 May 2024Active

Shareholders

Shareholders (4)

Joanne Wink
40.9%
45
John Stuart Wink
40.9%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Stuart Wink

British

Active
Notified 31 May 2024
Residence United Kingdom
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanne Wink

British

Active
Notified 31 May 2024
Residence United Kingdom
DOB May 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WINKS HOLDINGS LIMITED Current Company
JOHN WINK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
5 Jul 2024CapitalAllotment of shares (GBP 110) on 5 Jul 2024
5 Jul 2024CapitalAllotment of shares (GBP 105) on 5 Jul 2024
31 May 2024IncorporationCompany incorporated
24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

5 Jul 2024 Capital

Allotment of shares (GBP 110) on 5 Jul 2024

5 Jul 2024 Capital

Allotment of shares (GBP 105) on 5 Jul 2024

31 May 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 30 May 2025 with updates

12 months ago on 2 Jun 2025

Allotment of shares (GBP 110) on 5 Jul 2024

1 years ago on 5 Jul 2024

Allotment of shares (GBP 105) on 5 Jul 2024

1 years ago on 5 Jul 2024

Company incorporated

1 years ago on 31 May 2024