Winfield Gears Limited

Active02673736 Private limited company
Incorporated
23 December 1991 (34 years)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Roger David Winfield
Owned by
Roger David Winfield
Accounts type
Total exemption full
Region
South East
Address
23 St Leonards Road
Bexhill On Sea
East Sussex
TN40 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 1991
British
Winfield, Roger David
Director · Appointed 31 December 1991
British
Born March 1949 (77)
Officer history (2 former)
31 December 1991
Appointed Kent, Michael Eric as Secretary
31 December 1991
Appointed Winfield, Roger David as Director
31 December 1991
Resigned Mccollum, Angela Jean as Nominee Secretary
31 December 1991
Resigned Ashley Taylor, Martyn Paul as Nominee Director
23 December 1991
Appointed Mccollum, Angela Jean as Nominee Secretary
23 December 1991
Appointed Ashley Taylor, Martyn Paul as Nominee Director

Ownership 1 active

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

Roger David Winfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Holdings 1

Companies where Winfield Gears Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£831
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £950,650 £949,560 £948,469 £947,737 £947,617 £946,371
Balance sheet detail
202520242023202220212020
Fixed Assets£950,005£951,085£951,735
Current Assets£645
Cash£831£683£683£624£635£645
Creditors (< 1 year)£1,920£961£1,801£2,160£2,160£1,730
Net Current Assets(£1,089)(£278)(£1,118)(£1,536)(£1,525)(£1,085)
Shareholder Funds£946,371£947,617£947,737£948,469£949,560£950,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
18 December 2025Confirmation statement with no updates18 December 2025
10 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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