Winbro Group UK Limited

Active03742577 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Illuma House Unit 1
Gelders Hall Road
Shepshed
Leicestershire
LE12 9NH

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
Taiwanese
Born June 1975 (51)
Officer history (6 former)
31 October 2019
Resigned Arbon, Robert Michael as Director
31 October 2019
Appointed Hsieh, Tien-Hsin as Director
31 October 2019
Resigned Perry, Winfield Blount, Dr. as Director
11 June 2013
Resigned Perry, Winfield, Dr. as Secretary
1 December 2011
Resigned Perry, Hubert as Director
14 February 2003
Appointed Arbon, Robert Michael as Director
1 April 1999
Appointed Perry, Hubert as Director
1 April 1999
Appointed Perry, Winfield Blount, Dr. as Director
1 April 1999
Appointed Perry, Winfield, Dr. as Secretary
1 April 1999
Resigned Gw Secretaries Limited as Corporate Secretary
1 April 1999
Resigned Gw Incorporations Limited as Corporate Director
29 March 1999
Appointed Gw Secretaries Limited as Corporate Secretary
29 March 1999
Appointed Gw Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Winbro Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2019
Ceased Winfield Blount Perry — Holds 75–100% of voting rights

Financials

Net Assets
£25,751,189
Profit Before Tax
£1,000,000
Return on Equity
4%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 2024 £27,143,706 £25,751,189 £25,751,189
Balance sheet detail
202420232021
Fixed Assets£25,751,189
Debtors£1,392,517
Net Current Assets£1,392,517
Net Assets£25,751,189
Shareholder Funds£25,751,189£25,751,189£27,143,706

Filings 111

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates11 April 2026
29 September 2025Full accounts31 December 2024
15 April 2025Confirmation statement with updates11 April 2025
31 December 2024Share capital filing
Show all 111 filings

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