Winfield Holdings Limited

Active05127552 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Joseph Oleksa Winfield
Janine Winfield
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
29 October 2027
Last accounts
29 January 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born July 1996 (30)
Director · Appointed 29 April 2014
British
Born July 1955 (71)
Officer history (7 former)
19 March 2026
Resigned Winfield, Janine as Director
24 February 2026
Resigned Winfield, Janine as Secretary
7 June 2022
Appointed Winfield, Janine as Director
7 June 2022
Appointed Winfield, Joseph Oleksa as Director
13 March 2015
Resigned Winfield, Dale as Director
29 April 2014
Appointed Winfield, June Semeniuk as Director
3 March 2006
Appointed Winfield, Janine as Secretary
3 March 2006
Resigned Winfield, Suzanne as Secretary
11 June 2004
Resigned Winfield, John as Secretary
11 June 2004
Appointed Winfield, Suzanne as Secretary
13 May 2004
Appointed Graeme, Dorothy May as Nominee Secretary
13 May 2004
Resigned Graeme, Lesley Joyce as Nominee Director
13 May 2004
Appointed Winfield, John as Secretary
13 May 2004
Appointed Graeme, Lesley Joyce as Nominee Director
13 May 2004
Appointed Winfield, Dale as Director
13 May 2004
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1996 (30)
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1984 (41)

Holdings 5

Companies where Winfield Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Former controllers (1)
29 October 2024
Ceased June Semeniuk Winfield — Owns 75–100% of shares

Financials

Net Assets
£6,501,319
Cash
£6,752
Debt Ratio
18%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,239,505 £6,484,321 £6,519,803 £7,257,181 £6,522,786 £6,501,319
Balance sheet detail
202520242023202220212020
Fixed Assets£7,071,980£7,157,024£6,523,061£6,240,560£6,461,937£6,441,637
Current Assets£831,645£775,172£1,372,517£961,534£782,535£571,347
Debtors£824,893£762,399£1,364,124£949,121£758,859£549,823
Cash£6,752£12,773£8,393£12,413£23,676£21,524
Creditors (< 1 year)£1,092,552£994,689£129,975£646,613£179,781£115,116
Creditors (> 1 year)£186,572£553,111£648,652
Net Current Assets(£260,907)(£219,517)£602,754£456,231
Net Assets£6,501,319£6,522,786£7,257,181£6,519,803£6,484,321£6,239,505
Shareholder Funds£6,501,319£6,522,786£7,257,181£6,484,321£6,239,505

Filings

Recent filings only. See the full history on Companies House

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