Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Winemanor Holdings Limited
- Incorporated
- 1 May 1985 (41 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- G14 Moulton Park Business CentreRedhouse RoadNorthamptonNN3 6AQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2005
British
Born June 1963 (63)
Officer history (12 former)
18 June 2021
21 July 2008
17 July 2008
31 March 2007
Resigned Dennis, Frank as Secretary
31 March 2007
1 July 2005
Resigned Green, Michael David as Director
1 July 2005
1 July 2005
Appointed Dennis, Frank as Secretary
1 July 2005
15 May 2002
15 May 2002
9 September 1998
Appointed Green, Michael David as Director
9 September 1998
18 October 1996
18 October 1996
13 December 1994
3 October 1994
3 October 1994
Resigned White, Howard as Secretary
3 October 1994
10 December 1993
22 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2585828
Former controllers (1)
15 June 2017
Ceased Varda Davis — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sparti Assets (UK) Limited Owns 75–100% of shares
Winemanor Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£162,210)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £11 | £11 | £11 | £11 | £11 | |
| Creditors (< 1 year) | £162,221 | £162,221 | £162,221 | £162,221 | £162,221 | £162,221 |
| Net Current Assets | (£162,210) | (£162,210) | (£162,210) | (£162,210) | (£162,210) | (£162,210) |
| Net Assets | (£162,210) | (£162,210) | (£162,210) | (£162,210) | (£162,210) | (£162,210) |
| Shareholder Funds | (£162,210) | (£162,210) | (£162,210) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 25 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 27 November 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 4 September 2024 |
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