Website & contact details
- Group website
- The site of this company’s group or brand.
Winbro Group Technologies Limited
- Incorporated
- 16 April 1992 (34 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Andrew Marc Lawson
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Illuma House Unit 1Gelders Hall RoadShepshedLeicestershireLE12 9NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2019
British
Born April 1956 (70)
Taiwanese
Born June 1975 (51)
Lawson, Andrew Marc
Director · Appointed 21 September 2009
British
Born June 1971 (55)
Officer history (20 former)
5 December 2019
31 October 2019
31 October 2019
31 October 2019
31 October 2019
31 October 2019
Resigned Folwell, Robert James as Director
31 October 2019
Resigned Bromham, Lloyd Philip as Director
31 December 2016
29 April 2016
12 February 2016
Resigned Wagstaff, Robert as Director
5 November 2015
31 August 2012
1 September 2010
Appointed Wagstaff, Robert as Director
15 June 2010
Resigned Stackouse, John as Director
21 September 2009
Appointed Lawson, Andrew Marc as Director
21 September 2009
21 September 2009
Appointed Bromham, Lloyd Philip as Director
21 September 2009
21 September 2009
5 April 2006
10 February 2004
Resigned Ward, Paul Adrian as Director
25 September 2003
Appointed Folwell, Robert James as Director
25 September 2003
1 August 2002
21 June 2002
1 March 2002
28 February 2002
26 July 2001
26 July 2001
Appointed Ward, Paul Adrian as Director
23 December 1999
8 April 1999
Appointed Stackouse, John as Director
8 April 1999
8 April 1999
1 April 1999
20 June 1998
Resigned Brown, Terrance Walter Ramus as Director
12 October 1995
Appointed Brown, Terrance Walter Ramus as Director
16 April 1992
16 April 1992
16 April 1992
16 April 1992
16 April 1992
16 April 1992
16 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03742577
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,513,600
- Cash
- £5,577,385
- Profit Before Tax
- £3,245,205
- Debt Ratio
- 21%
- Current Ratio
- 4.3x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,943,235 | £2,005,235 | £2,515,231 | £3,028,125 |
| Current Assets | £20,488,381 | £21,109,659 | £18,576,559 | £16,532,654 |
| Debtors | £9,183,000 | £7,549,293 | £8,220,940 | £6,990,071 |
| Cash | £5,577,385 | £6,842,475 | £3,679,435 | £4,291,812 |
| Creditors (< 1 year) | £4,733,199 | £5,975,224 | £5,823,520 | £4,613,058 |
| Creditors (> 1 year) | £1,392,916 | |||
| Net Current Assets | £15,755,182 | £15,134,435 | £12,753,039 | £11,919,596 |
| Net Assets | £18,513,600 | £16,955,199 | £15,055,670 | £13,307,684 |
| Shareholder Funds | £18,513,600 | £16,955,199 | £15,055,670 | £13,307,684 |
| Turnover | £21,407,804 | £17,533,538 | ||
| Cost of Sales | £20,066,207 | £18,041,671 | £16,828,163 | |
| Gross Profit | £3,366,133 | £705,375 | ||
| Admin Expenses | £3,411,866 | £2,510,748 | £3,126,609 | £1,152,781 |
| Staff Costs | £8,348,046 | £8,022,635 | £7,622,911 | £6,495,121 |
| Operating Profit | £615,598 | (£447,406) | ||
| Profit Before Tax | £3,245,205 | £2,227,684 | £622,042 | (£444,867) |
| Tax | £686,804 | £328,155 | £266,972 | (£422,159) |
| Profit for Period | £2,558,401 | £1,899,529 | £355,070 | (£22,708) |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 20 August 2024 | Full accounts | 31 December 2023 |
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