Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Wiinz Limited
- Incorporated
- 23 January 2007 (19 years)
- Previously known as
- Moonfield Limited (until 18 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Morten Sondergaard-Pedersen
- Owned by
- Morten Sondergaard-Pedersen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 43 Bridge RoadGraysRM17 6BU
Officers 1 active
Officer details are public data from the Companies House register.
Sondergaard-Pedersen, Morten
Director · Appointed 25 January 2023
Danish
Born March 1967 (59)
Officer history (4 former)
25 January 2023
Appointed Sondergaard-Pedersen, Morten as Director
25 January 2023
25 January 2023
20 January 2010
Resigned Hansen, Kristian as Director
1 March 2008
1 March 2008
19 June 2007
Appointed Hansen, Kristian as Director
23 January 2007
23 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Morten Sondergaard-Pedersen
Individual · Notified 21 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Danish
Born March 1967 (59)
Former controllers (1)
21 December 2022
Ceased Midway Investment Company Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,107,097)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | EUR 2,695 | EUR 126 | EUR 163 | ||
| Debtors | £0 | EUR 2,610 | ||||
| Cash | £0 | EUR 85 | EUR 126 | |||
| Creditors (< 1 year) | £2,092,769 | £2,283,510 | EUR 2,391,575 | |||
| Net Current Assets | (£2,107,097) | (£2,092,769) | (£2,283,510) | (EUR 2,302,906) | (EUR 2,353,890) | (EUR 2,391,412) |
| Net Assets | (£2,107,097) | (£2,092,769) | (£2,283,510) | (EUR 2,302,906) | (EUR 2,353,890) | (EUR 2,393,315) |
| Shareholder Funds | (EUR 2,393,315) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 20 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Director's details changed | |||
| 9 February 2025 | Confirmation statement with updates | 23 January 2025 |
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