Winford Services Limited

Proposed for strike-offConfirmation statement overdue 05573227 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Siu Lung Suen
Owned by
Siu Lung Suen
Accounts type
Total exemption full
Region
Greater London
Address
C/o Goldmine 100-102
Queensway
London
W2 3RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2026 (overdue)
Last conf. stmt
14 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Suen, Siu Lung
Director · Appointed 14 September 2020
British
Born May 1995 (31)
Officer history (8 former)
4 April 2022
Resigned Wong, Bit Chai as Director
15 September 2020
Appointed Wong, Bit Chai as Director
14 September 2020
Resigned Wong, Bit Chai as Director
14 September 2020
Appointed Suen, Siu Lung as Director
13 February 2013
Resigned Fung, Samuel Kwock Chung as Director
13 February 2013
Appointed Wong, Bit Chai as Director
18 June 2012
Resigned Chiang, Chee Tak as Secretary
8 January 2007
Appointed Chiang, Chee Tak as Secretary
8 January 2007
Appointed Fung, Samuel Kwock Chung as Director
8 January 2007
Resigned Wong, Yuet Yee as Secretary
8 January 2007
Resigned Tse, Sun Man as Director
10 January 2006
Appointed Wong, Yuet Yee as Secretary
10 January 2006
Appointed Tse, Sun Man as Director
9 January 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 January 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 September 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Siu Lung Suen
Individual · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1995 (31)
Former controllers (2)
4 September 2022
Ceased Siu-Lung Suen — Owns 75–100% of shares
14 September 2020
Ceased Bit Chai Wong — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£100
Cash
£6,979

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £31,255 £32,728 £36,185 £40,565 £75,300 £50,062 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,361£26,699£30,036
Current Assets£33,462£676,082£158,710£144,030£131,155£143,586
Debtors£588,148
Cash£6,979£33,462£87,934
Creditors (< 1 year)£6,879£6,761£627,481£146,408£106,352£96,634£112,331
Net Current Assets£100£26,701£48,601£12,302£37,678£34,521£31,255
Net Assets£100£50,062£75,300£40,565£36,185£32,728£31,255
Shareholder Funds£100£50,062£75,300£40,565£36,185£32,728£31,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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