Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Winlie Holdings Limited
- Incorporated
- 19 March 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Leslie Paul Richards
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 32 Derby StreetOrmskirkL39 2BY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Lake, Anne Marie
Secretary · Appointed 31 May 2022
Director · Appointed 4 April 1996
Also at Bootle Containers Limited · more companies
British
Born July 1964 (62)
Officer history (13 former)
31 May 2022
Appointed Lake, Anne Marie as Secretary
31 May 2022
Resigned Dempster, Catherine as Secretary
22 February 2022
Resigned Waring, David as Secretary
22 February 2022
Appointed Dempster, Catherine as Secretary
30 November 2016
Resigned Brown, Mark Frederick Howard as Director
22 November 2016
Appointed Brown, Mark Frederick Howard as Director
19 July 2010
Appointed Waring, David as Secretary
1 February 2010
9 February 2005
9 February 2005
9 February 2005
9 February 2005
6 February 2001
6 February 2001
21 April 1998
21 October 1997
21 October 1996
21 October 1996
21 October 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
19 March 1996
19 March 1996
19 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Holdings 2
Companies where Winlie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 May 2025 · total exemption full accounts
- Cash
- £1,408
- Current Ratio
- 12409.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £36,000 | £116,000 | £116,000 | £116,000 | |||
| Current Assets | £297,820 | £274,766 | £235,070 | £111,586 | £111,586 | ||
| Debtors | £296,412 | £271,411 | £214,087 | £111,586 | £109,887 | £109,887 | |
| Cash | £1,408 | £3,355 | £20,983 | £0 | £1,699 | ||
| Creditors (< 1 year) | £24 | £13 | £5 | ||||
| Net Current Assets | £297,796 | £274,753 | £235,070 | £111,586 | £111,586 | £109,887 | |
| Shareholder Funds | £327,796 | £304,753 | £271,070 | £227,586 | £227,586 | £225,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 30 May 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 27 February 2025 | Total exemption full accounts | 30 May 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 13 February 2024 | Total exemption full accounts | 30 May 2023 |
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