Bromsgrove Winding Services Limited

Active03169472 Private limited company
Incorporated
8 March 1996 (30 years)
Industry
Repair of electrical equipment (33140)
Directors
Solon Mardapittas
Accounts type
Small
Region
Yorkshire
Address
4 Cowley Way
Chapeltown
Sheffield
S35 1QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Mardapittas, Solon
Director · Appointed 1 June 2023
British
Born August 1992 (34)
Officer history (10 former)
7 June 2026
Resigned Seabridge, David John as Director
1 July 2023
Resigned Mardapittas, Alex, Dr as Director
1 June 2023
Appointed Mardapittas, Solon as Director
1 June 2023
Appointed Seabridge, David John as Director
14 September 2022
Resigned Hoe, Freya Catherine as Director
1 April 2022
Appointed Hoe, Freya Catherine as Director
31 March 2022
Resigned Macklin, Robert as Director
1 March 2020
Resigned Hall, Christopher William as Director
1 May 2018
Appointed Macklin, Robert as Director
2 February 2017
Resigned Ricketts, Ashley Robert as Secretary
2 February 2017
Appointed Mardapittas, Alex, Dr as Director
1 February 2017
Resigned Ricketts, Ashley Robert as Director
31 December 2000
Appointed Ricketts, Ashley Robert as Secretary
31 December 2000
Resigned Ricketts, Elizabeth Mabel as Secretary
20 December 1999
Appointed Hall, Christopher William as Director
8 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
8 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
8 March 1996
Appointed Ricketts, Elizabeth Mabel as Secretary
8 March 1996
Appointed Ricketts, Ashley Robert as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08479148
Former controllers (3)
18 December 2017
Ceased Alex Mardapittas — Owns 25–50% of shares
18 December 2017
Ceased Christopher William Hall — Owns 25–50% of shares
2 February 2017
Ceased Ashley Robert Ricketts — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Buchan 1 Limited Owns 75–100% of shares
Buchan 2 Limited Owns 75–100% of shares
Score Group Limited Owns 75–100% of shares
Buchan 3 Limited Owns 75–100% of shares
Emsc Global Limited Owns 50–75% of shares
Bromsgrove Winding Services Limited This company Owns 75–100% of shares
Emsc (UK) Limited Owns 75–100% of shares
Hydrasun Holdings Limited Owns 75–100% of shares
Hydrasun Group Limited Owns 75–100% of shares
Nexos Group Limited Owns 75–100% of shares
Jigsaw Topco Limited Owns 75–100% of shares
Kelton Engineering Limited Owns 75–100% of shares
Powerstar Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,805,398)
Cash
£11
Debt Ratio
422%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,805,398) (£1,805,398)
Balance sheet detail
20242023
Fixed Assets£516,362£542,970
Current Assets£44,453£109,794
Debtors£109,001
Cash£11£793
Creditors (< 1 year)£2,303,813
Creditors (> 1 year)£62,400
Net Current Assets(£2,259,360)(£2,282,768)
Net Assets(£1,805,398)(£1,805,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director

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