Winder Power Limited

Active05446559 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Full
Region
Yorkshire
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
LS28 6QS

Website & contact details

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

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Subramanian, Parthasarathi
Director · Appointed 27 August 2025
British
Born July 1982 (44)
Mill, Andrew Gordon
Secretary · Appointed 30 June 2016
Director · Appointed 30 June 2016
British
Born August 1979 (47)
Director · Appointed 24 June 2005
British
Born October 1968 (58)
Director · Appointed 24 June 2005
British
Born August 1970 (56)
Officer history (15 former)
8 September 2026
Resigned Doust, Joshua Peter as Director
27 August 2025
Appointed Subramanian, Parthasarathi as Director
27 August 2025
Appointed Doust, Joshua Peter as Director
29 July 2025
Resigned Henson, Mark Colin as Director
29 June 2023
Appointed Henson, Mark Colin as Director
22 June 2023
Resigned Crossland, Duncan Peter as Director
5 August 2022
Appointed Crossland, Duncan Peter as Director
1 March 2019
Resigned Mackenzie, Laurence Robert as Director
30 June 2016
Resigned Mackenzie, Laurence Robert as Secretary
30 June 2016
Appointed Mill, Andrew Gordon as Secretary
30 June 2016
Appointed Mill, Andrew Gordon as Director
1 February 2016
Appointed Mackenzie, Laurence Robert as Secretary
31 January 2016
Resigned Evans, William Jonathan as Director
31 January 2016
Resigned Evans, William Jonathan as Secretary
28 January 2013
Appointed Evans, William Jonathan as Secretary
21 December 2012
Resigned Mitchell, James Patrick as Director
21 December 2012
Appointed Evans, William Jonathan as Director
21 December 2012
Resigned Phillips, Vincent as Director
21 December 2012
Appointed Mackenzie, Laurence Robert as Director
21 December 2012
Resigned Asquith, Richard William as Director
21 December 2012
Resigned Best, David Martin as Director
21 December 2012
Resigned Phillips, Vincent as Secretary
1 April 2010
Appointed Best, David Martin as Director
31 March 2010
Resigned Trinder, Richard Robert as Director
28 July 2005
Appointed Mitchell, James Patrick as Director
28 July 2005
Appointed Trinder, Richard Robert as Director
24 June 2005
Appointed Matthews, Paul David as Director
24 June 2005
Appointed Pinkney, Andrew Paul as Director
17 May 2005
Appointed Phillips, Vincent as Secretary
17 May 2005
Appointed Asquith, Richard William as Director
17 May 2005
Appointed Phillips, Vincent as Director
17 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08240305

Holdings 4

Companies where Winder Power 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
Former controllers (2)
6 April 2016
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
6 April 2016
Ceased Enterprise Ventures (General Partner EV Growth) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£11,317,392
Cash
£2,035,721
Turnover
£45,346,124
Profit Before Tax
£4,328,676
Employees
132
Debt Ratio
72%
Current Ratio
1.3x
Profit Margin
10%
Return on Equity
34%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2023 2024 2025 £17,704,296 £23,999,907 £36,536,569 £45,346,124
Balance sheet detail
202520242023202220212020
Fixed Assets£3,031,354£2,264,705£1,919,364£1,952,478£1,900,732£1,976,828
Current Assets£37,945,332£31,424,771£19,794,631£13,131,148£13,331,005£13,878,788
Cash£2,035,721£4,946,144£3,559,018£567,731£1,230,681£1,488,265
Creditors (< 1 year)£29,158,118£25,755,319£15,853,599£9,991,958£10,251,676£11,150,658
Net Current Assets£8,787,214£5,669,452£3,941,032£3,139,190£3,079,329£2,728,130
Net Assets£11,317,392£7,513,179£5,547,454£4,766,748£4,742,728£4,489,025
Shareholder Funds£11,317,392£7,513,179£5,547,454£4,766,748£4,742,728£4,489,025

Turnover£45,346,124£36,536,569£23,999,907£17,704,296
Cost of Sales£33,574,060£28,620,771£19,027,684£14,292,294
Gross Profit£11,772,064£7,915,798£4,972,223£3,412,002
Admin Expenses£7,181,770£5,034,484£3,636,357£3,019,245
Staff Costs£5,509,482£5,107,850£3,898,202£3,060,554£3,076,811£2,945,230
Operating Profit£4,426,419£2,475,038£840,904£194,910
Profit Before Tax£4,328,676£2,246,701£667,389£71,122£70,040(£48,770)
Tax£524,463£280,976(£113,317)£47,102(£183,663)(£211,023)
Profit for Period£3,804,213£1,965,725£780,706£24,020£253,703£162,253

Filings 146

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates28 September 2026
16 September 2026Termination of appointment of a director
11 May 2026Confirmation statement with no updates9 May 2026
29 September 2025Full accounts31 March 2025
27 August 2025Appointment of a director
Show all 146 filings

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