Wintel Holdings (UK) Limited

Active05463980 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephen Burgess
Controlled by
Maxim Victorovich Demin
Accounts type
Group
Region
South East
Address
Unit 2 Horizon Business Village
1 Brooklands Road
Wyebridge
KT13 0TJ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burgess, Stephen
Director · Appointed 8 June 2026
Irish
Born September 1982 (44)
Officer history (6 former)
8 June 2026
Resigned Mew, Richard Netherton as Director
8 June 2026
Resigned Mew, Richard as Secretary
8 June 2026
Appointed Burgess, Stephen as Director
30 March 2018
Appointed Mew, Richard Netherton as Director
30 March 2018
Resigned Demin, Maxim Victorovich as Director
21 April 2008
Resigned Smith, Geoffrey Philip as Secretary
21 April 2008
Appointed Mew, Richard as Secretary
27 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
26 May 2005
Appointed Smith, Geoffrey Philip as Secretary
26 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
26 May 2005
Appointed Demin, Maxim Victorovich as Director
26 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£48,224)
Profit
(£48,225)
Employees
1
Debt Ratio
318%
Current Ratio
0.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 (£48,224)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£71£71£1£1
Current Assets£22,112£20,267
Debtors£22,112
Creditors (< 1 year)£70,337£20,337£70
Net Current Assets(£48,225)(£70)(£70)
Net Assets(£48,224)£1£1£1£1£1
Shareholder Funds(£48,224)£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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