Winlord Rights Limited

Active04496610 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Support activities to performing arts (90020)
Directors
Jon Rekdal
Owned by
Jon Rekdal
Accounts type
Micro entity
Region
East of England
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 August 2019
Rekdal, Jon
Director · Appointed 26 July 2002
Norwegian
Born January 1965 (61)
Officer history (4 former)
8 August 2019
Appointed Tax And Figures Ltd as Corporate Secretary
8 August 2019
Resigned Tax And Figures LLP as Corporate Secretary
26 November 2012
Appointed Tax And Figures LLP as Corporate Secretary
26 November 2012
Resigned Eriksson, Karl Erik Enar as Secretary
1 August 2003
Appointed Eriksson, Karl Erik Enar as Secretary
31 March 2003
Resigned Joint Secretarial Services Limited as Corporate Secretary
26 July 2002
Appointed Rekdal, Jon as Director
26 July 2002
Appointed Joint Corporate Services Limited as Corporate Director
26 July 2002
Resigned Joint Corporate Services Limited as Corporate Director
26 July 2002
Appointed Joint Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Jon Rekdal
Individual · Notified 14 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born January 1965 (61)
Former controllers (1)
14 September 2026
Ceased Jon Rekdal — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£74,367
Debt Ratio
89%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2024 2025 (£8,836) £74,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£682,227
Current Assets£4,766£476,688£485,951£522,863£500,081£507,423£522,795
Creditors (< 1 year)£611,506£485,524£484,404£483,284£479,569£483,580£498,203
Net Current Assets(£606,740)£1,547£39,579£20,512£23,843£24,592
Net Assets£74,367(£8,836)
Shareholder Funds£74,367(£8,836)£1,547£39,579£20,512£23,843£24,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Cessation of a person with significant control
15 September 2026Notification of a person with significant control
8 September 2026Confirmation statement with no updates7 July 2026
28 July 2026Micro company accounts31 July 2025
28 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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