Winoa UK Limited

Active01477523 Private limited company
Incorporated
6 February 1980 (46 years)
Previously known as
Metabrasive Limited (until 3 May 2022)
Neerfar Limited (until 17 July 1980)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Platt
Jacques Louis Bienfait
Owned by
Sintokogio, Ltd
Accounts type
Full
Region
North East
Address
Winoa UK Ironmasters Way
Stilligton
Stockton-On-Tees
TS21 1LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Platt, George
Director · Appointed 15 March 2021
British
Born April 1962 (64)
Bienfait, Jacques Louis
Director · Appointed 8 February 2019
Dutch
Born April 1961 (65)
Officer history (21 former)
31 May 2023
Resigned Rowbotham, Keith as Director
15 March 2021
Resigned Arnaud, Patrick Rene Joseph as Director
15 March 2021
Appointed Platt, George as Director
8 February 2019
Appointed Bienfait, Jacques Louis as Director
8 February 2019
Resigned Timoner, Laurent Jean-Pierre as Director
16 November 2018
Appointed Timoner, Laurent Jean-Pierre as Director
16 November 2018
Resigned Vinet, Marc as Director
31 July 2015
Appointed Vinet, Marc as Director
31 July 2015
Resigned Fayard, Pierre-Yves Denis Louis as Director
4 March 2015
Resigned Rudge, William John as Director
2 February 2015
Appointed Rowbotham, Keith as Director
29 June 2012
Resigned Williams, Stephen John as Director
31 December 2011
Resigned Walker, Martin Spencelayh as Director
3 November 2010
Appointed Fayard, Pierre-Yves Denis Louis as Director
10 November 2008
Resigned Roberto, Joao as Director
30 September 2008
Resigned Walker, Martin Spencelayh as Secretary
27 November 2007
Appointed Walker, Martin Spencelayh as Secretary
27 November 2007
Resigned Roberto, Joao as Secretary
27 November 2007
Appointed Rudge, William John as Director
3 May 2005
Appointed Roberto, Joao as Secretary
28 February 2005
Resigned Tripp, Margaret Jane as Secretary
30 September 2004
Resigned Simpson, Peter as Director
22 June 2004
Appointed Roberto, Joao as Director
20 February 2004
Resigned Bernard, Jean-Marie as Director
31 October 2003
Resigned Slaney, David as Director
22 March 2002
Resigned Scarrott, Christopher David as Director
11 February 2002
Appointed Slaney, David as Director
11 April 2001
Resigned Butler, Timothy Roy as Director
1 June 2000
Appointed Tripp, Margaret Jane as Secretary
31 May 2000
Resigned Palmer, Alan as Director
31 May 2000
Resigned Palmer, Alan as Secretary
29 February 2000
Resigned Hill, Joseph James as Director
1 January 1999
Appointed Butler, Timothy Roy as Director
1 January 1995
Appointed Walker, Martin Spencelayh as Director
23 July 1993
Appointed Simpson, Peter as Director
22 July 1993
Resigned Green, Robert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sintokogio, Ltd
Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1800-01-030627
Former controllers (3)
24 April 2024
Ceased Stephen Allan Schwarzman — Owns 75–100% of shares
6 May 2021
Ceased Michael Psaros — Has significant influence or control
6 May 2021
Ceased David Shapiro — Has significant influence or control

Financials

Net Assets
£3,735,933
up £1,980,099 (113%)
Cash
£1,344,610
up £1,199,944 (829%)
Turnover
£10,854,548
down £1,985,987 (15%)
Profit Before Tax
£1,005,172
up £455,701 (83%)
Employees
11
down 1 (8%)
Current Ratio
3.6x
Profit Margin
9%
Return on Equity
27%
Balance sheet detail
2020
Fixed Assets£172,817
Current Assets£7,121,770
Debtors£5,138,996
Cash£1,344,610
Creditors (< 1 year)£1,961,954
Net Current Assets£5,159,816
Net Assets£3,735,933
Shareholder Funds£3,735,933

Turnover£10,854,548
Cost of Sales£8,814,999
Gross Profit£2,039,549
Admin Expenses£1,206,474
Operating Profit£859,580
Profit Before Tax£1,005,172
Tax(£9,997)
Profit for Period£1,015,169

Filings 195

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
2 July 2026Full accounts31 December 2025
17 September 2025Confirmation statement with no updates5 September 2025
16 June 2025Full accounts31 December 2024
23 April 2025Other filing—
Show all 195 filings

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