Winning World Limited

Active04717621 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hoi Chi Leung
Kin Bong Lam
Accounts type
Total exemption full
Address
43-45 New Street
Burton-On-Trent
DE14 3QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
British
Born March 1962 (64)
Director · Appointed 6 May 2020
British
Born August 1976 (50)
Officer history (8 former)
29 October 2020
Appointed Lam, Kin Bong as Director
6 May 2020
Appointed Chan, Wai-Ching Dorian as Director
6 May 2020
Resigned Lam, Kin Bong as Director
10 September 2017
Resigned Lui, Angela Wai Man as Director
29 July 2017
Resigned Lui, Angela Wai Man as Director
29 July 2017
Appointed Lui, Angela Wai Man as Director
28 July 2017
Appointed Lam, Kin Bong as Director
12 November 2016
Resigned Leung, Hoi Chi as Director
1 November 2016
Resigned Lakecourt Management Limited as Corporate Nominee Secretary
1 May 2014
Appointed Leung, Hoi Chi as Director
25 January 2014
Resigned Chan, Wan Han as Director
19 April 2005
Resigned Lam, Kin Bong as Director
9 February 2004
Appointed Lam, Kin Bong as Director
22 November 2003
Appointed Chan, Wan Han as Director
7 July 2003
Appointed Lui, Angela Wai Man as Director
7 July 2003
Resigned M.D.P. (Birmingham) Limited as Corporate Nominee Director
31 March 2003
Appointed M.D.P. (Birmingham) Limited as Corporate Nominee Director
31 March 2003
Appointed Lakecourt Management Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 29 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 1 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£547,046
Cash
£81,469
Debt Ratio
15%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £508,774 £491,933 £549,071 £574,147 £537,557 £547,046
Balance sheet detail
202520242023202220212020
Fixed Assets£530,798£539,450£549,627£561,600£575,688£592,260
Current Assets£111,814£72,148£83,582£46,393£13,688£23,787
Debtors£30,345£17,492£49,996£2,665£9,941£6,297
Cash£81,469£54,656£33,586£43,728£3,747£17,490
Creditors (< 1 year)£84,273£60,769£43,464£44,991£81,071£88,034
Net Current Assets£27,541£11,379£40,118£1,402(£67,383)(£64,247)
Net Assets£547,046£537,557£574,147£549,071£491,933£508,774
Shareholder Funds£547,046£537,557£574,147£549,071£491,933£508,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates26 March 2026
4 November 2025Total exemption full accounts31 March 2025
29 August 2025Change of details for a person with significant control
26 March 2025Confirmation statement with no updates26 March 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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